John Sliter

Independent

No Address Available

SCHOLARLY PAPERS

8

DOWNLOADS

621

CITATIONS

0

Scholarly Papers (8)

1.

The Internet and Criminal Law: The Detection and Investigation of Stock Fraud

Number of pages: 14 Posted: 22 Jul 2008
John Sliter
Independent
Downloads 139 (205,413)

Abstract:

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Canada, securities regulation, Stock Fraud, Internet Fraud

2.

'Techno-Risk - The Perils of Learning and Sharing Everything' from a Criminal Information Sharing Perspective

30th Symposium on Economic Crime in Cambridge, England on September 5th, 2012
Number of pages: 20 Posted: 09 Sep 2012 Last Revised: 08 Aug 2015
John Sliter
Independent
Downloads 134 (211,499)

Abstract:

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Cyber-crime, computer crime, criminal law, electronic information sharing, financial crime, facial recognition, robotics, brain chip

3.
Downloads 91 (278,371)

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Canada National Securities Regulator Criminal Enforcement

4.
Downloads 89 (282,287)

Abstract:

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5.

The Risk to Business Presented by Organized and Economically Motivated Criminal Enterprises

Number of pages: 5 Posted: 04 Mar 2009 Last Revised: 09 Mar 2009
John Sliter
Independent
Downloads 60 (352,264)

Abstract:

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Corporate Crime, Economic Crime, Financial Crime, law enforcement, White Collar Crime

6.

'The New Deal - Ensuring Integrity, Stability and Survival' - The Financial Crisis - A Perspective on Cause and Effect

Twenty-Eighth International Symposium on Economic Crime, Cambridge, England, September 6, 2010
Number of pages: 13 Posted: 07 Oct 2010 Last Revised: 21 Oct 2010
John Sliter
Independent
Downloads 57 (361,214)

Abstract:

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Financial Crime, White Collar Crime, Economic Crime, Financial Crisis, Mortgage Backed Securities, Asset Based Commercial Paper, Maximized Debt, Canadian Police College, RCMP, Royal Canadian Mounted Police

7.

Real-Time Enforcement of Crime in the Capital Markets

Number of pages: 8 Posted: 23 Feb 2011
John Sliter
Independent
Downloads 29 (466,295)

Abstract:

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Royal Canadian Mounted Police, RCMP, Capital Markets Crime, Real-Time Enforcement, Legislative Tools

8.

Internationalization of Financial Systems and the Impact of Technology

Number of pages: 9 Posted: 23 Feb 2011
John Sliter
Independent
Downloads 22 (503,742)

Abstract:

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Integrated Market Enforcement Teams, Capital Markets Crime, Royal Canadian Mounted Police, RCMP, Recol.ca, Intelligence-Led Policing, Integrated Policing