Bibliography
Books
Ackrill, M., Hannah, L. (2001) Barclays: The Business of Banking 1690-1996. Cambridge: Cambridge University Press.
Akdeniz, Y. Walker, C. Wall, D. (Eds.) (2000) The Internet, Law and Society. Harlow: Longman.
Allen, M. (2005) Textbook on Criminal Law, (8th edition). Oxford: Oxford University Press.
Anderson, R. (2001) Security Engineering: A Guide to Building Dependable Distributed Systems. New York: Wiley.
Awan, I. Bleakemore, B. (2012) (eds.) Policing Cyber Hate, Cyber Threats and Cyber Terrorism. Farnham: Ashgate.
Baldwin, J. (1985) Pre-Trial Justice: A Study of Case Settlement in Magistrates’ Courts. Oxford: Basil Blackwell.
Balkin, J. Grimmelmann, J. Katz, E. Kozlovski, N. Wagman, S. Zarsky, T. (2007) (eds.) Cybercrime: Digital Cops in a Networked Environment. New York: New York University Press.
Ball, M., Gray, F. and McDowell, L. (1989) The Transformation of Britain: Contemporary Social and Economic Change. London: Fontana Press.
Barnett, C. (1995) ‘The human factor and industrial decline’, in Coates, D., Hillard, J. (Eds.) UK Economic Decline. London: Prentice Hall.
Benson, M., Cullen, F. (1998) Combating Corporate Crime: Local Prosecutors at Work. Boston: Northeastern University Press.
Berger, S., Lester, R. (Eds.) (1997) Made by Hong Kong. Hong Kong: Oxford University Press.
Black, L., Pemberton, H. (Eds.) (2004) An Affluent Society? Britain’s Post-War ‘Golden Age’ Revisited. Aldershot: Ashgate.
Blair, M., Minghella, L., Taylor, M., Threipland, M. and Walker, G. (2001) Blackstone’s Guide to The Financial Services & Markets Act 2000. London: Blackstone Press.
Blair, M., Walker, G. (Eds.) (2006) Financial Services Law. Oxford: Oxford University Press.
Bonnici, J.P.M. (2008) Self-Regulation in Cyberspace. Leiden: Asser Press.
Bottomley, A.K. (1973) Decisions in the Penal Process. London: Robertson.
Bridge, M. (2003) Personal Property Law, (3rd edition). Oxford: Oxford University Press.
Broadhurst, R., Grabosky, P. (2005) ‘Computer-Related Crime in Asia: Emergent Issues’, in Broadhurst, R., Grabosky, P. (Eds.) Cyber-Crime: The Challenge in Asia. Hong Kong: Hong Kong University Press.
Broadhurst, R. Lee, K. Chan, C.Y. (2008) Crime Trend. In Chui, W.H. Lo, T.W. (Eds.) Understanding Criminal Justice in Hong Kong. Willan: Collompton, Buckle, M., Thompson, J. (1995) The UK financial System: Theory and Practice, (2nd edition). Manchester: Manchester University Press.
Broadhurst, R. Chang, L.Y.C. (2013) ‘Cybercrime in Asia: Trends and Challenges’, in Liu, J.H. Hebenton, B. and Jou, S. (eds.) Handbook of Asian Criminology. London: Springer.
Cane, P. (1997) The Anatomy of Tort Law. Oxford: Hart Publishing.
Chan, W.K. (1991) The Making of Hong Kong Society: three studies of class formation in early Hong Kong. Oxford: Clarendon Press.
Chan K.L. (1989) ‘Demographic Setting of Hong Kong: Developments and Implication’, in Kwan, A.Y.H. (Ed.) Hong Kong Society. Hong Kong: Writers & Publishers.
Chang, L.Y.C. (2012) Cybercrime in the Greater China Region: Regulatory Responses and Crime Prevention Across the Taiwan Strait. Cheltenham: Edward Elgar Publishing.
Chambers, G. (1996) Hang Seng: The Evergrowing Bank. Hong Kong: The Hang Seng Bank.
Cairncross, A. (1995) ‘Britain’s industrial decline’, in Coates, D. Hillard, J. (Eds.) UK Economic Decline. London: Prentice Hall.
Cassell, J. (1988) ‘The Relationship of Observe to Observed when Studying Pp,’ in Burgess, R. G. (ed.), Studies in Qualitative Methodology, London : JAI Press.
Castells, M. (1989) The Informational City: Information Technology, Economic Restructuring, and the Urban-Regional Process. Cambridge: Blackwell.
Castells, M. (1998) End of Millenium. Oxford: Blackwell Publishers.
Cheney, D., Dickson, L., Skilbeck, R., Uglow, S. and Fitzpatrick, J. (2001) Criminal Justice and the Human Rights Act 1998, (2nd edition). Bristol: Jordans.
Chatterjee, C., Lefcovitch, A. (2001) Supervision & Surveillance: The powers of the Financial Services Authority. Canterbury: Financial World Publishing. Chorafas, D.N. (1988) Electronic Funds Transfer. London: Butterworth.
Collini, S. (ed.) (1998) The Two Cultures. Cambridge: Cambridge University Press.
Chen, K.Y.E., Nyaw, M.K. and Wong, T.C. (Eds.) (1991) Industrial and Trade Development in Hong Kong. Hong Kong: University of Hong Kong.
Chiu, S., Lui, T.L. (2009) Hong Kong: becoming a Chinese global city. London: Routledge.
Chui, W.H., Lo, T.W. (Eds.) (2008) Understanding Criminal Justice in Hong Kong. Cullompton: Willan.
Clarke, M. (1986) Regulating the City: Competition, Scandal and Reform. Milton Keynes: Open University Press.
Clarke, M. (1990) Business Crime: Its Nature and Control. Cambridge: Polity Press.
Colton, K.W., Kraemer, K.L. (Eds.) (1980) Computers and Banking. New York: Plenum Press.
Cooper, J. (1970) Colony in Conflict: The Hong Kong Disturbances May 1967- January 1968. Hong Kong: Swindon Book.
Cottrell, P.L., Anderson, B.L. (1974) Money and Banking in England: The Development of Banking System 1694-1914. Newton Abbot: David & Charles.
Cranston, R. (2002) Principles of Banking Law (second edition). Oxford: Oxford University Press.
Crawford, A. (2003) The pattern of policing in the UK: policing beyond the police, in Newburn, T. (ed.) Handbook of Policing, Cullompton: Willan.
Croall, H. (1992) White Collar Crime Criminal Justice and Criminology. Buckingham: Open University Press.
Cross, G.I. (2008) ‘Prosecuting crime’, in Chui, W.H. and Lo, T.W. (Eds.) (2008) Understanding Criminal Justice in Hong Kong. Cullompton: Willan.
Critchley, T.A. (1978) A History of Police in England and Wales. London: Constable and Company.
Davies, Croall and Tyrer, (1995) Criminal Justice: An Introduction to The Criminal Justice System in England and Wales, London: Longman.
Davis, D.J. (1998) ‘Criminal Law and the Internet: The Investigator’s Perspective’, in Walker, C. (ed.) Crime, Criminal Justice and the Internet, The Criminal Law Review. (Special edition). London: Sweet & Maxwell. Davies, H. (2010) The Financial Crisis: who is to Blames? Cambridge: Polity.
Davies, P., Francis, P. and Jupp, V. (Eds.) (1999) Invisible Crimes: Their Victims and Their Regulation. Basingstoke: Macmillan Press.
Davies, H. The Financial Crisis: Who is to Blame? Cambridge: Polity Press.
De Speville, B. (1997) Hong Kong Policy Initiative Against Corruption. Development Centre of the Organisation for the Economic Co-operation and Development. Hong Kong.
Doig, A. (2006) Fraud. Cullompton: Willan.
Dumbaugh, K. (1997) ‘Hong Kong’s Return to China’, in Rioni, S.G. (ed.), Politics and Economics of Hong Kong. Commack: Nova Science.
Edelbacher, M. Kratcoski and P. Theil, M. (2012) (Eds.) Financial Crimes: A Threat to Global Security, London: CRC Press.
Endacott, G.B. and Hinton, A. (1968) Fragrant harbour: a short history of Hong Kong, (2nd Ed.). Hong Kong: Oxford University Press.
Elbra, T. (1990) A Practice Guide to the Computer Misuse Act 1990. Oxford: NCC Balckwell.
Etheredge, J. (1995) Managerial Bribery and Corruption in Hong Kong: Towards an Explanatory Model. Hong Kong: Business Research Centre, Hong Kong Baptist University.
Evans, K. (1975) The Development and Structure of The English Educational System. London: University of London Press.
Fafinski, S. (2009) Computer Misuse: response, regulation and the law. Cullompton: Willan.
Faure, D. (ed.) (1997) Society. Hong Kong: Hong Kong University Press.
Fawcett, P. (1999) Managing Information: Understanding the Impact of IT on the Financial Services. Canterbury: CIB Publishing.
Fetcher, C. and Herrmann, D. (2012) The Internationalisation of Corruption: Scale, Impact and Countermeasures. Farnham: Gower.
Fionda, J. (2000) ‘New Managerialism, Credibility and the Sanitisation of Criminal justice’, in Swaaningen, R.V. (ed.) Criminal Policy in Transition. Oxford: Hart.
Fisher, J. Bewsey, J. (1997) The Law of Investor Protection. London: Sweet & Maxwell.
Fisher, M.J. (2010) The Legal System in Hong Kong, Hong Kong: Blue Dragon.
Frankel, T. (2012) The Ponzi Scheme Puzzle: A History and Analysis of Con Artists and Victims. Oxford: Oxford University Press.
Friedman, J. Kraus, W. (2011) Engineering the Financial Crisis, Philadelphia: University of Penn. Press.
Furnell, S. (2002) Cybercrime vandalizing the Information Society. London: Pearson.
Hamilton, S.E. (2008) Watching over Hong Kong: Private Policing 1841-1941. Hong Kong: Hong Kong University Press.
Henderson, J. (1989) The Globalisation of High Technology Production: Society, Space, and Semiconductor in Making of the Modern World. London: Routledge.
Hoe, S. Roebuck, D. (2009) The Taking of Hong Kong: Charles and Clara Elliot in China Waters. Hong Kong: Hong Kong University Press.
Ho, R.Y.K. (1991) ‘The Regulatory Framework of the Banking Sector’, in Ho, R.Y.K., Scott, R.H., Wong, K.A. (Eds.) The Hong Kong Financial System. Oxford: Oxford University Press.
Hook, B. (1997) ‘From Repossession to Retrocession: British Policy Towards Hong Kong 1945-1997’, in Li P.K. (ed.) Political Order and Power Transition in Hong Kong. Hong Kong: Chinese University Press.
Holt, T.J. (2013) (Second Edition) (ed.) Crime On-line: Correlates, Causes, and Context. Durham: Carolina Academic Press.
Hornsby-Smith, M. (1993) ‘Gaining Access’, in Gilbert, N. (ed.) Researching Social Life, London: Sage.
Hoyle, C., Zedner, L. (2007) ‘Victims, Victimization, and Criminal Justice’, in Maguire M., Morgan, R., Reiner, R. (Eds.) The Oxford Handbook of Criminology, (4th edition). Oxford: Oxford University Press.
Howcroft, J.B., Lavis, J. (1986) Retail Banking: The New Revolution in Structure and Strategy. New York: Basil Blackwell.
Hudson, R., Williams, A. (1986) Western Europe Economic and Social Studies: The United Kingdom. London: Harper & Row.
Hui P.K. (1999) ‘Comprador Politics and Middleman Capitalism’, in Ngo, T. W. (Eds.) Hong Kong’s History: State and Society under Colonial Rule. London: Routledge, London.
Ip, P.K. (1997) ‘Development of Civil Society in Hong Kong: Constraints, Problems and Risks’, in Li, P. K. (ed.) Political Order and Power Transition in Hong Kong. Hong Kong: The Chinese University Press.
Gardner J., Oswald, A. (2001) ‘Internet use: the digital divide’, in Park, A., Curtice, J., Thomson, K., Jarvis, L., Browley, C. (Eds.) British Social Attitudes: The 18th Report Public Policy, Social Ties. (2001/2002 edition). London: Sage Publications.
Garland, D. (1985) Punishment and Welfare: A history of penal strategies, Aldershot: Gower Publishing.
Genn, H. (1999) Paths to Justice: what people do and think about going to law. Oxford: Hart Publishing.
Ghose, T.K. (1987) The Banking System of Hong Kong. Singapore: Butterworths.
Gilligan, G.P. (1999) Regulating the Financial Services Sector. London: Kluwer Law.
Goodhart, C.A.E. (1995) The Central Bank and The Financial System. London: MacMillan.
Goldmann, P. (2010) Fraud in the Markets. New Jersey: John Willey & Son.
Goodstadt, L.F. (2005) Uneasy Partners: The Conflict between Public Interest and Private Profit in Hong Kong. Hong Kong: Hong Kong University Press.
Goodstadt, L.F. (2007) Profits, Politics and Panics: Hong Kong’s Banks and the Making of a Miracle Economy 1935-1985. Hong Kong: The Hong Kong University Press.
Grabosky, P. (2007) Electronic Crime. Upper Saddle River: Pearson. Green, P. Rutherford, A. (Eds.) (2000) Criminal Policy in Transition, Oxford: Hart Publishing.
Griew, E. (1995) The Theft Acts, (7th edition). London: Sweet & Maxwell.
Jefferson, M. (2006) Criminal Law, (7th Edition). Harlow: Pearson.
Jewkes, Y. (ed.) (2007) Crime Online. Cullompton: Willan.
Jewkes, Y. Jar, M. (2010) (eds.) Handbook of Internet Crime. Cullompton: Willan.
Jiao, A.Y. (2007) The Police in Hong Kong. Lanham: University Press of America.
Jackson, M. (2003) Criminal Law in Hong Kong. Hong Kong: Hong Kong University Press.
Jones, T. (2003) ‘The Governance and Accountability of Policing’, in Newburn, T. (ed.) Handbook of Policing. Cullompton: Willan. Jones, C., Vagg, J. (2007) Criminal Justice in Hong Kong. London: Routledge Cavendish.
King, A.Y.C. (1981) ‘Administrative Absorption of Politics in Hong Kong: Emphasis on the Grass Roots Level’, in King, A.Y.C. Lee, R.P.L. (Eds.), Social Life and Development in Hong Kong. Hong Kong: The Chinese University Press.
Kirk, D.N., Woodcock, A.J.J. (1997) Serious Fraud Investigation and Trial. (2nd edition). London: Butterworths.
Kizza, J. and Kizza, M.F. (2008) Securing the Information Infrastructure. London: Cybertech Publishing.
Koops, B.J., Brenner, S.W. (Eds.) (2008) Cybercrime and Jurisdiction: A Global Survey. Leiden: Asser Press.
Lau, S.K. (1982) Society and Politics in Hong Kong. Hong Kong: Chinese University Press.
Lau Siu-kai, (2000) Government and Political Change in the Hong Kong Special Administration Region, in James C. Hsiung, (ed.) Hong Kong the Super Paradox: Life after Return to China. Houndmills: MacMillan.
Lau, S.K. (2002) ‘Tung Chee-hwa’s Governing Strategy: The Shortfall in Politics’, in Lau, S.K., (ed.), The First Tung Chee-hwa Administration, Hong Kong: The Chinese University Press.
Lau Siu Kai, (2002) ‘Hong Kong’s Partial Democracy under Stress’. In Yue-man Young (ed.) New Challenges for Development and Modernization: Hong Kong and the Asia-Pacific Region in the New Millennium. Hong Kong: The Chinese University Press.
Lau, Y.C. L. (2005) ‘Governance in the Digital Age: Policing the Internet in Hong Kong’, in Broadhurst, R., Grabosky, P. (Eds.) Cyber-Crime: The Challenge in Asia. Hong Kong: Hong Kong University Press.
Laird, J. (2000) Money Politics, Globalisation, and Crisis: The Case of Thailand. Singapore: Graham Brash.
Latter, T. (2007) Hand On or Hands Off? The Nature and Process of Economic Policy in Hong Kong. Hong Kong: Hong Kong University Press.
Leigh, L.H. (1980) ‘Aspect of the Control of Economic Crime in the United Kingdom’, in Leigh, L.H. (ed.) Economic Crime in Europe. London: The Macmillan Press. Lendman, S. How Wall Street Fleeces America. Atlanta: Clarity Press.
Lethbridge, H.J. (1978) ‘The District Watch Committee: The Chinese Executive Council of Hong Kong? in Lethbridge, H.J. Hong Kong: Stability and Change. Hong Kong: Oxford University Press.
Lethbridge, H.J. (1985) Hard Graft in Hong Kong: Scandal, Corruption, the ICAC. Hong Kong: Oxford University Press.
Leman-Langlois, S. (2008) ‘Introduction: technocrime’, in Leman-Langlois, S. (ed.) Technocrime: Technology, Crime and Social Control. Cullompton: Willan.
Levi. M. (1987) Regulating Fraud: White-Collar Crime and the Criminal Process. London: Tavistock.
Levi, M. (1991) Customer Confidentiality, Money-Laundering, and Police-Bank Relationships: English Law and Practice in a Global Environment. London: The Police Foundation.
Levi, M. (1995) ‘Serious Fraud in Britain’, in Pearce, F., Snider, L. (Eds.) Corporate Crime: Contemporary Debates. Toronto: University of Toronto Press.
Levi, M. (Revised Edition) (2008) The Phantom Capitalists: The Organisation and Control of Long-firm Fraud. Aldershot: Ashgate.
Levi, M. (1999) Fraud: Organisation, Motivation and Control II. Aldershot: Dartmouth Publishing.
Levi, M. (2001) ‘Between the risk and the reality falls the shadow’, in Wall, S. D. (ed.) Crime and The Internet. London: Routledge.
Lee, F.L.F. Chan, J.M. (2011) Media, Social Mobilization and Mass Protests in Post-Colonial Hong Kong: The Power of a Critical Event. London: Routledge.
Kui-Wai Li, who made similar comments as McBarnet. Kui-Wai Li, (2012) Economic Freedom: Lessons of Hong Kong, World Scientific Publishing: Singapore.
Lo, S.S.H. (2009) The Politics of Cross-Border Crime in Greater China: Case Studies of mainland China, Hong Kong, and Macao. New York: East Gate.
Lo, T.W. (2000) ‘An Overview of The Criminal Justice System in Hong Kong’ in Ebbe, O.N.I, (ed.) Comparative and International Criminal Justice Systems: Policing, Judiciary, and Corrections.
T. Wing Lo, (1993) Corruption and Politics in Hong Kong and China. Buckingham: Open University Press.
Lo, T. Wing, (2003) ‘Minimizing Crime and Corruption in Hong Kong’, in Godson, R. (ed.) Menace to Society: Politicial-Criminal Collaboration Around the World. New Brunswick: Transaction Publishers.
Loader, I., Walker, N. (2007) Civilizing Security. Cambridge: Cambridge University Press.
Ma, N. (2007) Political Development in Hong Kong: State, Political Society, and Civil Society. Hong Kong: Hong Kong University Press.
Masciandaro, D. (ed.) (2004) Global Financial Crime. Aldershot: Ashgate.
Maguire, M. (2002) ‘Crime Data and Statistics’, in Maguire, M., Morgan, R. and Reiner, R. (Eds.) The Oxford Handbook of Criminology, (3rd edition). Oxford: Oxford University Press.
Maguire, M. (2007) ‘Crime Data and Statistics’, in Maguire, M., Morgan, R. and Reiner, R. (Eds.) The Oxford Handbook of Criminology, (4th edition). Oxford: Oxford University Press.
Manion, M. (2004) Corruption by Design: Building Clean Government in Mainland China and Hong Kong. Cambridge: Harvard University Press.
Marwick, A. (2003) British Society Since 1945, (New Edition). London: Penguin.
Mathews, G., Lui, T. L. (2001) ‘Consuming Hong Kong’, in Mathews, G., Lui, T. L. (Eds.) Consuming Hong Kong. Hong Kong : Hong Kong University Press.
Mazzucato, M. Lowe, J. Shipman, A. Trigg, A. (2010) Personal Investment: financial planning in an uncertain world. The Open University: Palgrave.
McBarnet, D.J. (1981) Conviction: Law, the State and the Construction of Justice. London: MacMillan.
McConville, M., Baldwin, J. (1981) Courts, Prosecution & Conviction. Oxford: Clarendon Press.
McConville, M., Sanders, A. and Leng, R. (1991) The Case for the Prosecution: Police Suspects and the Construction of Criminality. London: Routledge.
McDowell, L., Sarre, P. Hamnett, C. (1989) ‘Section I Setting the scene: restructuring social divisions?’, in McDowell, L. Sarre, P. Hamnett, C. (Eds.) Divided Nation: Social and Cultural Changed in Britain. London: Hodder and Stoughton.
McGivney, V. (2006) Adult Learning at a Glance 2006: The UK Context, Facts and Figures. Leicester: NIACE.
McQuade, S.C. (2005) Understanding and managing Cybercrime, Boston: Pearson.
McNally, M.M., Newman, G.R. (Eds.) (2008) Perspectives on Identity Theft. New York: Criminal Justice Press.
Miller, W.R. (1973) (2nd Edition) Cops and Bobbies: Police Authority in New York and London, 1830-1970. Columbus: Ohio State University Press.
Milman, D. (1999) Regulating Enterprise: Law and Business Organisations in the UK. Oxford: Hart Publishing.
Miners, N.J. (1981) The Government and Politics of Hong Kong. (Third Ed.). Hong Kong: Oxford University Press.
Miners, N. (1991) The Government and Politics of Hong Kong, (5th edition). Hong Kong: Oxford University Press.
Mintz, A. (2012) (ed.) Web of Deceit: Misinformation and Manipulation in the Age of Social Media. New Jersey: Information Today, Inc.
Ming Sing (ed.) (2009) Politics and Government in Hong Kong: Crisis under Chinese Government. London: Routledge.
Moore, R (2011) (second edition) Cybercrime: Investigating High-technology Computer Crime. Burlington: Anderson Publishing.
Morgan, G., Knights, D. (Eds.) (1997) Regulation and Deregulation in European Financial Services. London: MacMillan.
Munir, A.B. (2004) Internet Banking: Law and Practice. London: Butterworths. Murphy, T., Roberts, S., Flessas, T. (2004) Understanding Property Law, (4th edition). London: Sweet & Maxwell.
Murray, A.D. (2007) The Regulation of Cyberspace: Control in the Online Environment. Abingdon: Routledge-Cavendish.
Munn, C. (2001) Anglo-China: Chinese people and British rule in Hong Kong, 1841-1880. Richmond: Curzon.
Neumann, M. (2002). The rule of law: Politicizing ethics, Aldershot:Ashgate.
Nelken, D. (1997) ‘White Collar Crime’, in Maguire, M., Morgan, R. and Reiner, R. (Eds.) The Oxford Handbook of Criminology, (2nd edition). Oxford: Clarendon Press.
Nelken, D. (2002) ‘White Collar Crime’, in Maguire, M., Morgan, R., and Reiner, R. (Eds.) The Oxford Handbook of Criminology, (3rd edition). Oxford: Oxford University Press.
Nelken, D. (2007) ‘White-Collar and Corporate Crime’, in Maguire, M., Morgan, R. and Reiner, R. (Eds.) The Oxford Handbook of Criminology, (4th edition). Oxford: Oxford University Press.
Norton, J. J., Li, C.J, Huang. Y. (eds.) (2000) Financial Regulation in the Greater China Area: Mainland China, Taiwan and Hong Kong SAR. The Hugue: Kluwer Law International.
O’Donnell, I., Milner, C. (2007) Child Pornography: Crime, Computers and Society. Cullompton: Willan.
Ong, R. (2008) ‘Criminal Law’, in Chui, W.H., Lo, T.W. (Eds.) Understanding Criminal Justice in Hong Kong. Cullompton: Willan.
Ormerod, D., Williams, D.H. (2007) Smith’s Law of Theft, (9th edition). Oxford: Oxford University Press.
Oughton, F. (1971) Fraud and White-Collar Crime. London: Elek Books.
Patten, C. (2008) What Next? Surviving The Twenty-First Century. London: Allen Lane.
Park, A., Curtice, J., Thomson, K., Bromley, C., Phillips, M. (Eds.) (2004) British Social Attitudes: The 21st Report. London: Sage.
Pattavina, A. (2005) (ed.) Information Technology and the Criminal Justice System. Thousand Oaks: Sage.
Payne, B.K. (2012) White-Collar Crime. Thousand Oaks: Sage.
Payne, B.K. (2013) White-Collar Crime. Thousand Oaks: Sage.
Pease, K. (ed.) (1999) Use of Criminal Statistics. Aldershot: Ashgate.
Perry, J. (ed.) (2001) The Financial Services and Markets Act: A Practical Legal Guide. London: Sweet & Maxwell.
Phillips, E., Walsh, C., Dobson, P. (2001) Law Relating to Theft. London: Cavendish Publishing.
Pope-Hennessy, J. (1969) Half-Crown Colony: A Historical Profile of Hong Kong. Boston: Little, Brown and Co.
Pycroft, A. Gough, D. (Ed.) (2010) Multi-agency working in criminal justice, Bristol: The Policy Press.
Quinney, R. (2000) The Social Reality of Crime. New Brunswick: Transaction Publishers.
Ramage, S. (2005) Serious Fraud and Current Issues. Lincoln: iUniverse Inc. Ramage, S. (2005) Fraud and the Serious Fraud office. New York: iUniverse Inc.
Ramage, S. (2009) Fraud Investigation: criminal procedure and investigation. New York: Iuniverse.
Reed, C. (2004) Internet Law: Text and Materials, (2nd edition). Cambridge: Cambridge University Press.
Reid, K. (1998) A Practitioner’s Guide to the European Convention on Human Rights. London: Sweet & Maxwell.
Reiner, R. (2000) The Politics of the Police, (3rd edition). Oxford: Oxford University Press.
Reiner, R. and Newburn, T. (2008) ‘Police Research’, in King, R. and Wincup, E. (eds.) Doing Research on Crime and Justice, Oxford: Oxford University Press.
Reveron, D. (2012) (ed.) Cyberspace and National Security. Washington: Georgetown University Press.
Riedel, J. (1974) The Hong Kong Model of Industrialization. Kiel: Institut fur Weltwirtschaft.
Robb, G. (1992) White-Collar Crime in Modern England. Cambridge: Cambridge University Press.
Roebuck, D. (ed.) (1994) Law relating to banking in Hong Kong, (2nd Edition). Hong Kong: Hong Kong University Press.
Roselli, A. (2012) Financial Structures and Regulation: A Comparison of Crises in the UK, USA and Italy. Houndmills: Palgrave.
Ryder, N. (2011) Financial Crime in the 21st Century. Northampton: Edward Elgar Publishing Ltd.
Shapland, J. (1986) ‘Victims and the Criminal Justice System’, in Fattah, E.A. (ed.) From Crime Policy to Victim Policy: Reorienting the Justice System. Basingstoke: MacMillan.
Sanders, A., Young, R. (2007) ‘From Suspect to Trial’, in Maguire M., Morgan, R. and Reiner, R. (Eds.) The Oxford Handbook of Criminology, (4th edition). Oxford: Oxford University Press.
Scott, I. (2011) Corruption Control in Hong Kong: Rules, Regulations and Policies. Hong Kong: Department of Public and Social Administration. City University of Hong Kong.
Shelley, L.I. Foreword in Gaylord, M.S. Traver, H. (1994) (Eds.) Introduction to Hong Kong Criminal Justice System, Hong Kong: Hong Kong University Pres. Shonfield, A. (1995) ‘Too little production’, in Coates, D., Hillard, J. (Eds.) UK Economic Decline. London: Prentice Hall.
Sparks, R.F., Genn, H.G. and Dodd, D.J.S. (1977) Survey Victims: a study of the measurement of criminal victimization, perceptions of crime, and attitudes to criminal justice. Chichester: John Wiley & Sons.
Simester, A.P. and Sullivan, G.R. (2004) Criminal Law: Theory and Doctrine, (Second Edition), (Revised 2004). Oxford: Hart Publishing.
Sinn, E. (1994) Growing with Hong Kong: The Bank of East Asia 1919-1994. Hong Kong: Hong Kong University Press.
Skolnick, J. H. (1994) (Third Edition) Justice without trial: Law Enforcement in Democratic Society. New York: Maxwell Macmillan.
Simon, D.R. (2012) Elite Deviance. New Jersey: Pearson.
Slapper, G., Tombs, S. (1999) Corporate Crime. Harlow: Longman.
Smith, A. (1974) The Wealth of Nations Books I-III. Bungay: Penguin.
Smith, J.C. (1997) The Law of Theft, (8th edition). London: Butterworths.
Smith, J.C. (Cyril, J.) and Hogan, B. (Eds.) (2002) Criminal Law, (10th Edition). London: Butterworths.
Smith, R.G., Grabosky, P. and Urbas, G. (2004) Cyber Criminals on Trial. Cambridge: Cambridge University Press.
Smith, R. G. (2010), Identity theft and fraud, in Jewkes, Y. Yar, M. (eds.), Handbook of Internet Crime, Cullompton: Willan Publishing.
Snow, C.P. (1998) The Two Cultures. Cambridge: Cambridge University Press, Cambridge.
Tai, L.S.T. (1986) ‘Commercial banking’, in Scott, H.R., Wong, K.A.and Ho., Y.K. (eds.) Hong Kong’s Financial Institutions and Markets. Hong Kong: Oxford University Press.
Wai Keung Tam, (2013) Legal Mobilization Under Authoritarianism: The Case of Post-Colonial Hong Kong. Cambridge: Cambridge University Press.
Tang, J.T.H., Ching, F. (1994) ‘The MacLehose-Youde Years: Balancing the Three-Legged Stool’ 1971-86’, in Chan, M.K. (ed.) Precarious Balance: Hong Kong between China and Britain, 1842-1992. Hong Kong: Hong Kong University Press.
Traver, H. (2009) ‘Hong Kong Police Force’ in Gaylord, M.S. Gittings, D. Traver, H. (2009) (ed.) Introduction to Crime, Law and Justice in Hong Kong. Hong Kong: Hong Kong University Press.
Tsang, S. (1997) ‘Realignment of Power’, in Li, P.K. (ed.), Political Order and Power Transition in Hong Kong. Hong Kong: The Chinese University Press.
Tsang, S. (2004) A Modern History of Hong Kong. Hong Kong: Hong Kong University Press.
Toube, D. (2001) ‘Background to U.K. Regulation’, in Perry, J. (ed.) The Financial Services and Markets Act: A Practical Legal Guide. London: Sweet & Maxwell.
Turner, J.E. Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud. New Jersey: John Wiley & Son.
Wagner, C.R. (1979) The CPA and Computer Fraud. Lexington: Lexington Books.
Wall, D. (2000) ‘Policing the Internet: maintaining order and law on the cyberbeat’, in Akdeniz, Y., Walker, C. and Wall, D. (Eds.) The Internet, Law and Society. Harlow: Longman.
Wall, D.S. (2007) Cybercrime: The Transformation of Crime in the Information Age. Cambridge: Polity.
Walden, I. (2007) Computer Crimes and Digital Investigations. Oxford: Oxford University Press.
Weiss, R.P. (ed.) (1999) Social History of Crime, Policing and Punishment. Aldershot: Ashgate.
Welsh, F. (1997) A History of Hong Kong, (Rev. ed.). London: HarperCollins.
Wesley-Smith, P. (1994) The Sources of Hong Kong Law. Hong Kong: Hong Kong University Press.
Widlake, B. (1995) Serious Fraud Office. London: Little, Brown and Company.
Wilding, P., Mok, K.H. (1997) ‘Conclusion: Coming to a Judgement’, in Wilding, P., Huque, A.S. and Tao Lai, P.W.J. (Eds.) Social Policy in Hong Kong. Cheltenham: Edward Elgar.
Williams, M. (2006) Virtually Criminal: Crime, Deviance and Regulation Online. London: Routledge.
Wong, K. A. (1991) ‘The Hong Kong Stock-market’, in Ho, R.Y.K., Scott, H.R. and Wong, K.A. (Eds.) The Hong Kong Financial System. Hong Kong: Oxford University Press. Wong, S. L., Yue, S. (1991) ‘Satisfaction in Various Life Domains’, in Lau, S.K. Lee, M.K., Wan, P.S. and Wong, S. L. (Eds.) Indicators of Social Development: Hong Kong 1988. Hong Kong: The Chinese University of Hong Kong.
Wong Siu-Lun, (1988) Emigrant Entrepreneurs: Shanghai Industrialists in Hong Kong. Hong Kong: Oxford University Press.
Wong, W. Luk, S. (2007) Economic Policy, in Lam, W. M. Lui, P.L.T. Wong, W. Holliday, I. (ed.) Contemporary Hong Kong Politics: Governance in the post-1997 Era. HK: Hong Kong University Press.
Yar, M. (2006) Cybercrime and Society. London: Sage.
Young, J. (1988) ‘Risk of Crime and Fear of Crime: a realist critique of survey- based assumptions’, in Magurie, M., Pointing, J. (Eds.) Victims of Crime: A New Deal. Milton Keynes: Open University Press.
Young, J.D. (1994) ‘The Building Years: Maintaining a China-Hong Kong- Britain Equilibrium, 1950-71’, in Chan, M.K. (ed.) Precarious Balance: Hong Kong between China and Britain, 1842-1992. Hong Kong: Hong Kong University Press.
Ure, J. (2008)‘Hong Kong’, in Ure, J. (ed.) Telecommunications Development in Asia. Hong Kong: Hong Kong University Press.
Journals Articles
Ahmed, M.M., Kung, Y.C., Eichemseher, J.W. (March I-II 2003) ‘Business Students’ Perception of Ethics and Moral Judgement A Cross-Culture Study’. Journal of Business Ethics, Vol. 43 Nos. 1-2.
Alvesalo, A. (2003) ‘Economic Crime Investigators At Work’. Policing and Society. Vol.13 No 2.
Bell, R. E. (2002) ‘The Prosecution of Computer Crime’. Journal of Financial Crime, Vol.9 No.4.
Bell, R., Friedman, H. and Friedman, W.L. (2005) ‘Conflict of Interest: The Common Thread Underlying Ethical Lapses’. Journal of Business Ethics and Organization Studies, Vol.10 No.1.
Bierstaker, J.L., Brody, R.G. and Pacini, C. (2006) ‘Accountants Perceptions regarding fraud Detection and Prevention Methods’. Managerial Auditing Journal, Vol. 21 Issue 5.
Bohm, N., Brown I. and Gladman, B. (2000 )‘Electronic Commerce: Who Carries the Risk of Fraud’. Journal of Information Law and Technology (JILT) [online]. Accessed via
Bose, I. Leung, A.C.M. (2008) ‘Assessing anti-phishing preparedness: A study of online banks in Hong Kong’. Decision Support Systems 45.
Broadhurst, R. (2006) ‘Developments in the global law enforcement of cyber- crime’. International Journal of Police Strategies and Management. Vol.29 No.3.
Bumgarner, M,K., Prime, P.B. (2000) ‘Capital mobility and investor confidence: The case of Hong Kong’s reversion to China’s sovereignty’. Pacific Economic Review. Vol.5 Issue 2.
Casey, E. (December 2005) ‘Case study: Network intrusion investigation-lessons in forensic preparation’. Digital Investigation, Vol. 2 Number 4.
Chan, C.K. (Sept. 1998) ‘Welfare Policies and the Construction of Welfare Relations in a Residual Welfare State: The Case of Hong Kong’. Social Policy & Administration, Vol.32 No.3.
Chiu, R.K. (March I-II 2003) ‘Ethical Judgement and Whistleblowing Intention: Examining the Moderating Role of Locus of Control’. Journal of Business Ethics, Vol. 43 Nos. 1-2.
Chiu, S.W.K, Choi, S.Y.P. and Ting, K.F. (2005) ‘Getting Ahead in the Capitalist Paradise: Migration from China and Socioeconomic Attainment in Colonial Hong Kong. International Migration Review. Volume 39 Number 1.
Collier, P.M. (2006) ‘Costing police services: The politicization of accounting’. Critical Perspectives on Accounting. Vol. 17 Issue 1.
Computer Bulletin, (May 2001) ‘Security’, Vol.3 Part 3. Hamin, Z. and Wall, D. S. (1999) ‘Ghosts in the Machine: Computer misuse within the organisation’. 36 Criminal Justice Matters.
Henderson, J. (1999) ‘Uneven crises: institutional foundations of East Asian economic turmoil’. Economy and Society. Vol.28 Number 3.
Hensrude, G. (2002) ‘Awakening Hong Kong’s Sleeping Lion: A Case for Increased use of O 62 R8’. Pacific Rim Law and Policy Journal, Vol.11 No.2.
Irons, A. (2006) ‘Computer forensics and records management- compatible disciplines’. Records Management Journal. Vol.16 No.2.
Jones, C.A.G. ‘Looking North’, Journal of Taiwan in Comparative Perspective Vol. 3 December 2010.
Jones, N. (1 May 2001) ‘UK Cyber-cop Highlights Key Conputer Crimes’. Computer Fraud & Security. Vol. 2001 Issue5.
Jones, N. (1 May 2001) ‘UK Cyber-cop Highlights Key Conputer Crimes’. Computer Fraud & Security. Vol. 2001 Issue5. (January 2003) ‘UK Police Pledge to keep business secrets’. Computer Fraud & Security, Volume 2003, Issue 1.
(July 2005) ‘Banks move towards two-factor authentication’. Computer Fraud & Security, Volume 2005, Issue 7.
Leehealey, T. (July 2006) ‘Serious Fraud Office admits problem’. Computer Fraud & Security, Volume 2006, Issue 7.
Gennard, J. (2002) ‘Employee Relations Public: Policy Developments 1997- 2001, A Break with the Past’. Employ Relations, Vol. 24 Issue 6.
Kenneally, E.E. (June 2004) ‘Digital log-proof matters’. Digital Investigation. Vol.1 Number 2.
Quinn, K. (2001) ‘Computer evidence in criminal proceedings: Farewell to the ill-fated s. 69 of the Police and Criminal Evidence Act 1984’. International Journal of Evidence and Proof. Vol 5 Issue3.
Lam, K.C.K., Mensah, Y.M. (2006) ‘Auditors’ decision-making under going- concern uncertainties in low litigation-risk environments: Evidence from Hong Kong’. Journal of Accounting and Public Policy, Vol.25.
Lam, K.C.J. (March I-II 2003) ‘Confucian Business Ethics and the Economy’. Journal of Business Ethics, Vol. 43 Nos. 1-2.
Levi, M. (2012) ‘States, Frauds, and the threat of Transnational Organized Crime’ Journal of International Affairs, Fall/Winter. Vol. 66, No. 1.
Lo,T.W., Yu, R.C.C. (Spring 2000) ‘Curbing Draconian Powers: The Effects on Hong Kong’s Graft-Fighter’. International Journal of Human Rights, Vol 4 No.1.
Lo, T. Wing and Ngan, P. (2009) Restricting Loans of Money to Hong Kong Civil Servants: Social Censure or Violation of Human Rights? Crime, Law and Social Change. Vol. 52, No. 4.
T. Wing Lo. (2012) ‘Resistance to the Mainlandization of Criminal Justice Practices: A barrier to the Development of Restorative Justice in Hong Kong’. International Journal of Offender Therapy and Comparative Criminology, 56(4).
Matthews, K. Murinde, V. Zhao, T. (2007) ‘Competitive conditions among the major British banks’ Journal of Banking and Finance, Vol. 31, UK: Elsevier
Meeks, W. (fall 2006) ‘Corporate and White-collar Crime Enforcement: Should Regulation and Rehabilitation Spell an End to Corporate Criminal Liability?’. Columbia Journal of Law and Social Problems, Vol. 40 Issue 1.
Myers, L.J., Myers, L.B. (Fall 2002) ‘Preparing for High Technology Crime: An Educational Assessment of Criminal Justice and Criminology Academic Programs’. Journal of Criminal Justice Education. Vol.13 No.2.
Mitropoulos, S., Patsos, D. and Douligeris, C. (2006) ‘On Incident Handling and Response: A state-of-the-art approach’. Computers & Security, Vol.25 Issue 5.
Ormerod, D. (2007) ‘The Fraud Act 2006- criminalising lying?’ Crim. L.R. March.
Schenk, C.R. (July 2003) ‘Banking Crises and The Evolution of The Regulatory Framework in Hong Kong’. Australian Economic History Review, Vol.43 No.2.
Schenk, C.R. (Oct 2004) ‘Finance of Industry in Hong Kong 1950-70: A case of Market Failure?’. Business History, Vol.46 Issue 4.
Shapiro, S.P. (1985) ‘The Road Not Taken: The Elusive Path to Criminal Prosecution For White-Collar Offenders’. Law & Society Review, Vol.19 Issues No.2.
Siu, N.Y.M., Mou, J.C.W. (2005) ‘Measuring Service In Internet Banking: The Case of Hong Kong’. Journal of International Consumer Marketing. Vol. 17(4).
Smith, J. (1999) ‘Gifts and the Law of Theft’ Cambridge Law Review, Vol. 58.
Snell, R.S., Herndon, Jr.N.C. (April (II) 2004) ‘Hong Kong’s Code of Ethics Initiative: Some Differences between Theory and Practice’. Journal of Business Ethics, Vol.51 No.1.
Storch, R. (1976) ‘The Policeman as Domestic Missionary’. Journal of Social History. 9/4 (summer).
Sutherland, E.H. (1940) ‘White-collar Criminality’, American Sociological Review, Vol. 5.
Wong, K.C. (2005) ‘The Discovery of Computer Crime in Hong Kong: A Case Study of the Crime Creation Process’. The Journal of Information, Law and Technology(JILT),(1). Accessed via :
Wong K.C. (2005) ‘Computer Crime and Control in Hong Kong’. Pacific Rim Law & Policy Journal, Vol. 14, No. 2.
Newspaper Articles
Asiaweek. Com. Reyes, A. ‘With an open book: keeping companies and governments honest. [online] [cited 1408/2009]. Available from:
Beckerling, L. (2005, 06-09) ‘Cyber theft forces lenders to reboot e-banking’. Hong Kong: South China Morning Post.
Bloomberg Business Week, (June 19, 2003) ‘The Bank of China’s Real Scandal’. Website:
Coughlan, S. (8 May 2012) ‘China: The World’s Cleverest Country?’ BBC News Online, [Online], at:
China Daily ‘Year-ender: Domestic consumption in 2012’ website < http://www.chinadaily.com.cn/bizchina/2013-01/14/content_16113942.htm>.
Deng, A. (June 21 2012) ‘Two laws one common cause’ China Daily Newspaper, website: < http://www.chinadailyapac.com/article/two-laws-one-common- cause>..
Kevin Voigt (December 6, 2012) ‘Best, worst nation for corruption’. CNN News. Website: < http://edition.cnn.com/2012/12/06/business/best-worst-corrupt-countries>.
Chu, Y.C. (2000, 04-06) ‘Net hackers put behind bars in SAR First’ Hong Kong Standard.
Friedman, M. (October 6, 2006) ‘Hong Kong Wrong’. New York: The Wall Street Journal. [online] [cited 6/08/2009]. Available from:
Kwok, V.W.Y. (07.23.2009) ‘IPO Fever Hits Hong Kong’. Hong Kong: Market Scan (Forbes.com). [online]. Available from:
Katie Hunt (17 May 2012) ‘Asia traders shatter tradition to get social’ BBC News Online, at< http://www.bbc.co.uk/news/business-18014216>.
Graham, F. (21 Feb. 2012) ‘Anywhere working: Finding the office of the future’ BBC News. [Online], at:
Kirkup, J. and Pierce, A. (09 Sept. 2008) ‘Harriet Harman: Social class is still most important divide in Britain’ London: Telegraph Newspaper. [online] [cited 17/07/2009]. Available from:
Kwok, V.W.Y. (07.23.2009) ‘IPO Fever Hits Hong Kong’. Hong Kong : Market Scan (Forbes.com). [online] [cited 28/07/2009]. Available from:
Leapman, B. (March 4, 2007) ‘less than ₤1,000? We can’t investigate’. London: The Sunday Telegraph Newspaper.
Lee, S. (October 27, 1999) ‘SAR law duo win top US crime awards’. Hong Kong: South China Morning Post.
Lee, S. (2008-08-16) ‘Surge in cyber crime a result of hacking’. Hong Kong: South China Morning Post.
Lewis, L. (February 23, 2008) ‘Out-ward looking Hong Kong hopes to capture Asian animation crown’. London: The Times. [online] [cited 15/08/2009]. Available from:
The Mingpao Daily Newspaper (Chinese), (17/11/2007) ‘An Unemployed man with 20 fake cards: ATM withdrawn HK$14,000’ [online]. Hong Kong: Mingpao Daily. Available from:
The MingPao Daily Newspaper (Chinese), (18 November 2008) ‘New World Bus and City Bus Provide Free Wi-fi for Passenger to Surf the Net on 11 Routes’. [online] [cited 18/11/2008]. Available from:
Moy, P. (2000, 01-7) ‘Computer crime the big challenge for police’, Hong Kong Standard.
New Sabah Times, (April 2008) ‘PM Studying Proposal to remodel ACA’. KK: Malaysia.
Ng, M. (2001, 08-8) ‘Five-fold rise in computer crimes’, Hong Kong: HKIMail.
(24th September 2008) “Rumors prompt run on Hong Kong bank” New York: New York Times. [online] [Cited 28/07/2009]. Available from:
Poon, D. (2000, 01-23) ‘Inter-agency war on net crime’ Hong Kong Standard. Poulter, S. (4 October, 2007) ‘Card fraud up 26pc despite Chip and PIN’ [online]. London: Daily Mail. Available from:
Slack, J. (23rd December 2008) ‘Revealed: Police failing to investigate 40% of crimes-because they are too hard to solve’ London: Daily Mail.[online]. Available from:
Shamdasani, R. Wong, M. (Wednesday, August 11, 2004) ‘ICAC was wrong over news raids, court rules’. Hong Kong: South China Morning Post.
Shamdasani, R. Biggs, S. (2005, 10-25) ‘The world’s first criminal conviction of a BitTorrent’. Hong Kong: South China Morning Post.
Tse, S. (2000, 01-18) ‘Judges must log into the Net Crimes’ Hong Kong Standard.
The Standard News Paper, (August 16, 2010) Interpol chiefs for city summit as cyber crime soars, Hong Kong.
Thibodeau, P. (Feb. 7, 2011) ‘China building a city for cloud computing’ ComputerWorld. [Online], at< http://www.computerworld.com/s/article/9208398/China_building_a_city_for_cl oud_computing>.
Treanor, J. (February 19, 2007) ‘Knight Charges Into Bank row’ [online]. London: Guardian Unlimited Newspaper. Available from:
Tucker, S. (Monday, June 9 2008) ‘Singapore Steals Marches on Hong Kong in Asia Battle’, London: Financial Times Newspaper.
Verkaik, R. (23 March 2005) ‘Jubilee line £60m fraud trial collapse’. London: The Independent. Available from:
Vines, S. (Saturday, 3 October 1998) ‘Snoopy consigns Big Mac to the bin’. London: The Independent [online] [cited 28/07/2009]. Available from:
Willcock, J. (May 14, 1997) ‘The Bank that likes to say: Yes, Ex-minister’, London: The Independent Newspaper.
Wong, C. & Tsui, Y. (11 May, 2007) ‘HK$5,000 fine for net porn link’. Hong Kong: South China Morning Post.
Walsh, C. (1 December 2002) ‘SFO threw £40m away on my failed fraud case’. London: The Observer. Available from:
Yiu, E. (Tuesday, September 2007) ‘Trading Up’. Hong Kong: The South China Morning Post Newspaper,
Websites
@elaw.com.hk [online] [cited 13/12/2007]. Available from:
All Party Parliamentary Internet Group, Written Evidence. London: House of Common. Available from:
The Association for Payment Clearing Services (30/03/2007) Press Release: New rules for reporting card, cheque and online banking fraud. London: APACS. Available from:
The Association for Payment Clearing Services. (24/07/2008) Press Release. [online] [cited 3/11/2008]. Available from:
The Association for Payment Clearing Services . [online] [cited 22/02/2007]. Available from:
The Association for Payment Clearing Services, Chip and PIN. Available from:
The Association of Police Authorities. Available from:
(25 March 2009) ‘FSA proposes shake-up in regulation’. London: The Banker. [online] [cited 01/08/2009]. Available from: < http://www.thebanker.com/news/fullstory.php/aid/6492/FSA_proposes_shake- up_in_regulation_.html>.
Bank of China (Hong Kong) Limited ‘Conditions for Services’. Hong Kong: BOC. Available from:
Bank of East Asia ‘Cyberbanking: Terms and Conditions’. Hong Kong: BEA. Available from:
Banking Code Standards Board, ‘The Banking Code’ (a). Available from:
Banking Code Standards Board, ‘The Banking Code’ (b). Available from:
Banking Code Standards Board, ‘The Banking Code’ (c). Available from:
Bank Code Standards Board, ‘Seventh Annual Report 2005/2006’. London: Bank Code Standards Board. Available from:
Barclays Bank ‘Online Banking’. London: Barclay Bank. Available from:
Basel II [online] [cited 31/10/2008]. Basel: Bank for International Settlements. Available from:
BBC News. (23 March, 1998) ‘Hong Kong justice chief silent over fraud case’. [online] [cited 14/08/2009]. Available from:
BBC News (22 May 2000) ‘Case tests Hong Kong Autonomy’ website:< http://news.bbc.co.uk/2/hi/asia-pacific/759385.stm>
BBC News, (18 October, 2002 ) ‘Poor struggle to open bank accounts’. Available from:
BBC News, (17 February 2005) ‘Call Centre users ‘lose patience’. Available from:
BBC News, (2 November 2005) ‘BCCI liquidators drop £1bn case’. Available from:
BBC News. (21 November 2005) ‘Non-jury trial plans under fire’. Available from:
BBC News, (June 27 2006) ‘£25m Tube trial ‘lack strategy’’ Available from:
BBC News, (4 November 2006) ‘Cash machine fraud up, says bank’. Available from:
BBC News, Howard, B. (31 March 2007) ‘Concern over new fraud reporting’. Available from:
BBC News, Pollock, I. (26 March 2008) ‘Analysis: FSA’s Many Failing’. Available from:
BBC News. Gardner, F. (10 April 2008) ‘Terror risk drove Eurofighter move’. [cited 14/08/2009] . Available from:
BBC News [Online] [Visited 2/5/2012], at
(12 September, 2008) ‘Fraud victims ‘lucky’ to get help’. [online] [cited 27/10/2008]. BBC News: London. Available from: < http://news.bbc.co.uk/1/hi/uk/7611288.stm>.
Rohrer, F. (21 October 2008) ‘Back to ye olden days banking?’ [online]. London: BBC News. Available from: < http://news.bbc.co.uk/1/hi/magazine/7681842.stm>.
Bushill, A. (Tuesday, 28 July 2009) ‘Fake passports prompt fraud fear’. London: BBC News. [online] [cited 28/07/2009]. Available from:
BBC News, Watchdog (a). Available from:
BBC News, Watchdog (b). Available from:
BBC News. [online] [cited 16/02/2007]. Available from:
Census and statistics Department, [Online], at:
The Code of Banking Practice ,Rules 29.4. [online] [cited 19/11/2007]. Available from:
Computer Weekly, [Online], at : < http://www.computerweekly.com/news/1280092905/UK-internet-users-need-to- be-more-vigilant-as-online-fraud-hits-35bn-says-VeriSign>.
CIFAS [online]. Available from:
Crown Prosecution Service, ‘The Code for Crown Prosecutors’. Available from:
The Department for Business Innovation and Skills. [online] [cited 14/07/2009]. Available from:
Department of Justice, The Statement of Prosecution Policy and Practice. Available from:
Department of Trade and Industry, ‘Departmental Report 2005’. London: DTI. Available from:
Department of Justice, Hong Kong Government Official Website,
Deloitte Touche Tohmatsu Report on Statistics on Mainland IPOs in 2012. Website at < http://www.deloitte.com/view/en_CN/cn/Pressroom/pr/98b4f30f818fb310VgnV CM3000003456f70aRCRD.htm>.
Dobinson, I. International Society for the Reform of Criminal Law, website:
Employment-solicitor.co.uk, ‘Whistleblowing: your legal employment rights’[online]. Available from:
The Economic and Social Research Council. [online][cited 14/07/2009]. Available from:
Federation of Small Businesses, (2006) ‘Cracking Business Crime’ [online]. Available from:
Financial Services Authority, ‘Who are we’ [online]. Available from:
The Financial Services and Markets Act 2000 [online]. [cited 24/02/2007]. Available from:
The Financial Service Authority Handbook (FOS 2007/2, FSA2007/38) Rule 1.6.1 (2) [online] [cited 18/12/2007]. Available from:
Financial Ombudsman Service, ‘our consumer leaflet: your complaint and the ombudsman’. Available from:
International Criminal Police Organisation, [Online], at: < http://www.interpol.int/About-INTERPOL/History>.
International Cyber Security Protection Alliance, [Online] , at:
Judiciary of Hong Kong, [Online] at:
Judiciary of Hong Kong, [Online] [cited:11/3/2012], at:
September 29, 2008) Grimsby Telegraph. [online] [cited 24/02/2009]. Available from:
The Heritage Foundation. [Online] at: < http://www.heritage.org/index/>.
Hong Kong Association of Banks, ‘About HKAB’. Hong Kong: HKAB. Available from:
Hong Kong Census and Statistics Department, [Online], at:
Hong Kong Consumer Council, (February 16, 2004) ‘New arsenal of security measures to fight ATM fraud unveiled’. Hong Kong: Choice # 328. Available from:
The Hong Kong Consumer Council. Press Release. Hong Kong: Hong Kong Consumer Council. [online] [cited 27/02/07]. Available from:
Hong Kong Consumer Council, (February 16, 2004) ‘New arsenal of security measures to fight ATM fraud unveiled’, The Choice Magazine, No. 328. Available from: Hong Kong Government Budget, [Online], at: Hong Kong Government, Census and Statistics Department, website: < ,http://www.censtatd.gov.hk/hkstat/sub/sp230.jsp?productCode=FA100252> . Hong Kong Tourism Commission. Website: Hong Kong Government 2012-2013 budget, [Online],at: Hong Kong Government. [online] . Available from: < http://www.gov.hk/en/about/govdirectory/govwebsite/index.htm>. Hong Kong Government Official Website, explaining the importance on Rule of Law Hong Kong Police, [Online] , at: Hong Kong Police Force. Available from: The Hong Kong Police, website: < http://www.police.gov.hk/info/cop/2013/p3_e.html>. Hong Kong Government. Available from: < http://www.gov.hk/en/about/abouthk/facts.htm>. Hong Kong Police Force, ‘Recruitment: Constable Entry’. Available from: Hong Kong Police Force, ‘Recruitment: Inspector Entry’. Available from: < http://www.police.gov.hk/hkp-home/english/recruitment/entry.htm#Inspector>. Hong Kong Police Force, ‘Recruitment: Salary’. Available from: < http://www.police.gov.hk/hkp-home/english/recruitment/salary.htm>. Hong Kong Police Force, ‘Recruitment: Training’. Available from: Hong Kong Police Force, ‘Crime Statistics’. Hong Kong: HKP. Available from: < http://www.police.gov.hk/hkp-home/english/statistics/index.htm>. Hong Kong Police Force, ‘Technology Crime Statistics in Hong Kong’. Hong Kong: Technology Crime Division. Available from: Hong Kong Police Force, (January 22 to February 18, 2003) ‘Workshop on Bank Fraud’ [online]. The Offbeat, Issue 744. Available from: The Hong Kong Police Review 2004. Available from: The Hong Kong Police Review 2006. [online] [cited 16/01/2009]. Available from: < http://www.police.gov.hk/review/2006/west/operations/04.htm>. Hong Kong Stock Exchange (11/08/2011) [Online] [Visited 22/6/2013] Hong Kong Monetary Authority, Supervision of E-Banking, TM-E-1, V.1- 17.02.04, [online] [cited 07/03/2007]. At Hong Kong Monetary Authority, ‘Guideline No. 9.1 Banking Ordinance: Section 61’. Available from: Hong Kong Monetary Authority, ‘Complaint Handling Procedure Policy Manual, IC-4, V.1-22.02.02.’. Available from: Hong Kong Monetary Authority, ‘Banking Stability, (2002) Annual Report 2002’. Available from: Hong Kong Trade Development Council (HKTDC). [online] [cited 3/11/2008]. Hong Kong: Hong Kong Government. Available from: < http://info.hktdc.com/main/economic.htm>. Hong Kong Special Administrative Region Government, ‘BasicLaw23’. Hong Kong: Government. Available from: Hong Kong Year Book 2004, (2004) ‘Banking Sector’. Hong Kong: Hong Kong Government. [online] [cited 24/11/2008]. Available from: Home Office, ‘British Crime Survey 2005/06’. Available from: Home Office, (2005/06) ‘The Police Grant Report (England and Wales)’. Available from: Home Office, ‘Police Service Recruitment: Could You? Police’. Available from: Home Office, ‘Crime: Police recorded crime’. London: Home Office. Available from: Home Office, All Party Parliamentary Internet Group (8th April, 2004) Written Evidence. London: House of Common. Available from: Home Office. Available from: HSBC Business/ Corporate. London: HSBC. Available from: House of Common, Hansard (4 Feb 2002): Column 670W. Westminster: House of Common. Available from: Lee, A.S,K. (27/05/2003) ‘Corruption in the police: How do you clean it up’, Hong Kong: ICAC. Available from:< http://www.icac.org.hk/en/services_and_resources/sa/cp/index.html>. KPMG, (29 July 2008) ‘Banks suffer as fraud rides high’. [online] [cited 10/11/2008]. Available from: Kwok, V.W.Y. (07.23.2009) ‘IPO Fever Hits Hong Kong’. Hong Kong: Market Scan (Forbes.com). [online] [cited 28/07/2009]. Available from: The Office of the Telecommunication Authority [online] [cited 27/09/05]. Available from: Hong Kong Office of the Telecommunications Authority, [online] [cited 28/09/05]. Available from: The House of Lords, ‘A Bill to make provision for, and in connection with, criminal liability for fraud and obtaining services dishonestly’. Available from: The InvestHK. Available from: < http://www.investhk.gov.hk/pages/1/160.html>. Joint Electronic Teller Services Limited (JETCO) [online]. Available from: < http://www.jetco-online.com/compro.html>. Office of Public Sector Information, ‘Financial Services and Markets Act: 2000 Chapter 8’. London: National Archive. Available from: PriceWaterHouseCooper, ‘Crime Survey’. Available from: Legislative Council, (Written Answer, on 14 November 2007) ‘Legislative Council Question 16: Prevent Payment Card Fraud Cases’. Hong Kong: LegCo. Available from: Legislative Council, (14 January, 2004) ‘question rise by Hon. David Chu on Curbing ATM-related theft cases, written reply by the Secretary for Security, Ambrose S.K. Lee, LCQ8: Curbing ATM-related theft cases’. Hong Kong: LegCo. Available from: Legislative Council, ‘Written Reply on 18 June 2003 to Hon. Sin Chung Kai questions’. Hong Kong: LegCo. Available from: Legislative Council, (June 18, 2003) ‘LCQ17: Complaints relating to e-banking’. Hong Kong: LegCo. Available from: The Law Commission, (2002) Fraud (Law Com. No. 276), Cm. 5560. Available from: Linklaters, Regulatory Investigations Update,(Nov. 20th 2010). Website at: Lin, S. (2004) Review of Scams and Related Crimes in 2004, Technology Crime Division, Hong Kong: Hong Kong Police. [online] [cited 24/11/2008]. Available from: The London Metropolitan Police, ‘Reporting Crime’. Available from: The London Metropolitan Police. Available from: Microsoft Hong Kong Ltd. [online] [cited 14/08/2009]. Available from: National Fraud Authority, [Online] at : National White Collar Crime Center, ‘IC3 (2005) Internet Crime Report’. Available from: The National Statistics Office. London. [online] [cited 5/01/2009]. Available from: < http://www.statistics.gov.uk/cci/nugget.asp?id=8>. Royal Bank of Scotland. Edinburgh: RBS. Available from: Royal Bank of Scotland . Edinburgh: RBS. Available from: The Serious Fraud Office. Available from: The Transparency International, CPI_2008_table. Available from: 2012 Corruption Perception Index, Transparency International. Website: < http://www.transparency.org/cpi2012/>. Lewis, L. (February 23, 2008) ‘Out-ward looking Hong Kong hopes to capture Asian animation crown’. London: The Times. [Online] Available from: University Grants Committee Statistic (Student Numbers) 2007/08. [Online] [cited 13 /08/2009]. Available from: University of Hong Kong Public Opinion Pop (HKUPOP). [online] [cited 18/08/209]. Available from: UK BDO, [Online] , at :< http://www.bdo.uk.com/press/2012/1/fraud-breaks- 2bn-barrier-highest-figure-yet-bdo-fraudtrack>. West Yorkshire Police. Available from :< http://www.westyorkshire.police.uk/>. The World Bank, [Online], at: World Economic Forum, The Financial Development Report 2011, [Online] , at: < http://www.weforum.org/reports>. World Federation of Exchanges, [Online], at :< http://www.world- exchanges.org/member-exchanges>. Reports Audit Commission, (December 2003) ‘Criminal Justice National Report: Victims and Witnesses Providing Better Support’. Association for Payment Clearing Services, (2007) Fraud The Facts 2007. The Bank Ordinance (Cap.) 155. The Basic Law of HKSAR. Article 63. Bailey, P.E. (1998) Computer Crime reporting Behaviour: A Hong Kong Study. MA. Thesis (Unpublished). The City University of Hong Kong. Chapman, J. (2008) SDA Monthly Roundtable, A Security and Defence Agenda Report, Brussels: Security and Defence Agenda. Chan, J., Brereton, D. Legosz and M. Doran, S. (2001) E-Policing: The Impact of Information Technology on Police Practices. Brisbane: Queensland Criminal Justice Commission. Chan, Hilton Kwok Hung (2000) A comparative study of reported and unreported computer crimes, Unpublished PhD Thesis, Hong Kong University of Science and Technology. Hong Kong. Chen, K.Y.E., Nyaw, M.K. and Wong, T.C. (Eds.) (1991) Industrial and Trade Development in Hong Kong. Hong Kong: University of Hong Kong. The City of London Police: Crime Figures 2006/2007, 2007/2008. Annual Report 2006/2007, 2007/2008. The City of London. The Global Financial Centre Index, March 2009. The City of London. (October 2008) ‘The Future of Asian Financial Centres- challenges and opportunities for the City of London. London: Research Republic. Clark, T. (May 2006) ‘OECD Themetic Review of Tertiary Education: United Kingdom’. London: The Organisation for Economic Co-operation and Development. Confederation of British Industry (CBI), (August 2001) ‘Cybercrime Survey 2001, making the information superhighway safe for business’, London: CBI. Consultancy Study on Hong Kong’s Software Industry 1994-5 (Phase II Study – Market and Technology Trend Analysis), Commissioned by Hong Kong Government Industry Department, Hong Kong Government Printer, Hong Kong. Council of Europe, The Convention on Cybercrime, Budapest, 23 November, 2001. Criminal Law Revision Committee, Working Paper, Section 16 of the Theft Act 1968, August 1974, London: Her Majesty’s Stationery Office Criminal Law Policy Unit. (Nov. 2004) ‘Regulatory Impact Assessment’. London: Home Office. Cullen, R (July 2005) The Rule of Law in Hong Kong. Hong Kong: Civic Exchange. CyberSource, (2008) Fourth Annual UK Online Fraud Report 2008 Edition. Reading: CyberSource Ltd. Dutta, S., Mia, I. (2009) Global Information Technology Report 2008-2009. Geneva: World Economic Forum, INSEAD. Broadhurst, R. Bacon-Shone, J. Bouhours, B. Bouhours, T. and Lee, K.W. (2011) Business and the Risk of Crime in China. The Australian National University: Canberra, Table 5.1. The European Commission. (2009) ‘Consumers in Europe’. Luxembourg: Eurostat, Table 1.24. (3 March 1999) The Financial Secretary, Donald Tsang, The 1999-2000 Budget: Onward with New Strengths. Hong Kong: Hong Kong Government. Financial Services Authority’s Disciplinary Rules Schedule 1.5.4R. The Fraud Act 2006. London: HMSO. Froster, P.W., Tang, Y. (2005) ‘The Role of Online Shopping and Fulfilment in the Hong Kong SARS Crisis’. Hawaii: Proceedings of the 38th Hawaii International Conference on System Sciences, Table 1. Hansard. The House of Commons. (18 April 2006) Written Answers, Column 157w. Hansard. The House of Commons, 17July 2008: Column 553W. Hansard. The House of Commons, 17July 2008: Column 556W. House of Commons, Hansard, March 2007, Column 668W; Hansard, 20 April 2007, Column 830W; Hansard, 22 February 2008, Column 1090W. Hansard. The House of Lords, 20 June 2002, Column 982. The Hong Kong Police Force Ordnance (Cap 232). Hong Kong Special Administrative Region Government, The Department of Justice, Yearly Review 1999; 2000; 2001; 2002; 2003; 2004; 2005; 2006. Hong Kong Association of Banks, (March 2007) ‘Internet Banking Convenient & Safe Pamphlet’. Hong Kong: HKAB. Hong Kong Computer Emergency Response Team Coordination Centre, (March 2005) ‘Information Security Survey 2004’, Hong Kong: HKCERT. The Department of Justice, Yearly Review 1999-2006. Hong Kong: DoJ The Department of Justice , Yearly Review 2003-2005. Hong Kong: DoJ. The Department of Justice, Yearly Review 2007. Hong Kong: DoJ. Kowloon Disturbances 1966: Report of Commission of Inquiry, Hong Kong: Government Printer, 1967. Hong Kong Institute of Certified Public Accountants, (October 2004) Hong Kong Standard on Auditing: The Auditor’s Responsibilities to Consider Fraud in an Audit of Financial Statements, Hand Book. Hong Kong Government, The Law Reform Commission, (November 1991) ‘Sub- Committee Report on Fraud’. Hong Kong: LRCHK. The Hong Kong Government White Paper, (1991) Social Welfare into the 1990s and Beyond, Hong Kong: The Government Printer. Hong Kong Government, The Law Reform Commission of Hong Kong, (July 1996) ‘Report on Creation of a Substantive Offence of Fraud (Topic 24)’. Hong Kong: LRCHK. The Hong Kong Government. (2009) ‘Green Paper on Constitutional Development’. Hong Kong: Hong Kong Government. The 1947-48 Annual Police Report, Hong Kong: Hong Kong Government. The 1950-51 Annual Police Report, Hong Kong: Hong Kong Government. The 1954-55 Annual Police Report, Hong Kong: Hong Kong Government. Hong Kong Police: Crime Figures 2002, 2003, 2004, 2005, 2006, 2007; Annual review 2002-2007. Hong Kong Special Administrative Region Government, The Law Reform Commission of Hong Kong, (1999) ‘Sub-Committee on Privacy, Consultation on Civil Liability for Invasion of Privacy’. Hong Kong: LRCHK. Hong Kong Special Administrative Region Government, The Securities (Insider Dealing) Ordinances, Cap. 395. Hong Kong Trade Development Council, (1994) Report on Trade Development, Profile of Hong Kong’s Major Industries. Hong Kong Special Administrative Region Government, The Securities and Futures (Clearing Houses) Ordinances 2003, Cap. 420. Hong Kong Monetary Authority, (1995) ‘Monetary Management in Hong Kong’. Hong Kong: HKMA. Hong Kong Monetary Authority, (1997) ‘Prudential Supervision in Hong Kong’. Hong Kong: HKMA. The Handbook of Commitments, (May 2000) The Hong Kong General Chamber of Commerce, Liberalising Trade in Services, Hong Kong. Hong Kong Monetary Authority, (2003) ‘Banking Supervision in HK, Brief No.2’. Hong Kong: HKMA. Hong Kong Monetary Authority, Annual Report 2004. Hong Kong: HKMA. Hong Kong Monetary Authority. Annual Report 2007. Hong Kong Monetary Authority. (28 April 2008) ‘Briefing to the Legislative Council Panel on Financial Affairs. The Hong Kong Science Parks. (2008) Hong Kong Science Technology Parks Annual Report 2007/2008. Home Office, The Home Office Research, Development and Statistics Directorate (2002) ‘Crime against retail and manufacturing premises: findings from the 2002 Commercial Victimisation Survey’. London: Home Office. Home Office, Crime in England and Wales 2003-2008. London: Home Office. (Nov. 2004) Regulatory Impact Assessment. Criminal Law Policy Unit. London: Home Office. Home Office, (July 2006) ‘The Crime in England and Wales 2005/2006 Report, The Home Office Statistical Bulletin’. London: Home office. The House of Commons. Public Accounts Committee. (14 January 2009) ‘Skills for Life: Progress in Improving Adult Literacy and Numeracy’. London: The Stationery Office. The House of Lords, (2006-07) ‘Personal Internet Security’, Science and Technology Committee (5th Report of Session 2006-07). London: The Stationery Office. The House of Lords, (21 February 2007) ‘Personal Internet Security: Volume II: Evidence’, Science and Technology Committee (5th Report of Session 2006-07). London: The Stationery Office. Independent Commission Against Corruption, (2006) ‘Annual Report 2006’. Hong Kong: ICAC. Independent Commission Against Corruption, (2007) Annual Report 2007. Hong Kong: ICAC. Information Service Department, (2000, 12-14), Hong Kong Government. Information Service Department, (2001, 09-12) ‘Targeting Techno crime’ Hong Kong SAR Government. Information Service Department, (10/11/2003) ‘E-auction fraudster charged’. Hong Kong Government. Information Service Department, (2005, 06-07) Hong Kong SAR Government. Jessica De Grazia. (June 2008) Review of the Serious fraud office. Final Report. KPMG Profile of a Fraudster Survey 2007, (2007) Forensic Advisory. London: KPMG Holding. The Law Commission. (1988) The Law Commission Working Paper: Computer Misuse, No.110. London: HMSO. The Law Commission. (1989) The Law Commission Report no. 186 Recommendation on Computer Misuse. London: HMSO. The Law Commission (Law Com No.276), (July 2002) ‘Report: Fraud’. London: Law Commission. Lee Tse-Leung, R. (1996) A Descriptive Study of Audit Practice in Hong Kong in Relation to Computer Fraud. MA. Thesis (Unpublished). The City University of Hong Kong. Legislative Council, Hansard, (28th January, 1970) ‘Report of the Hong Kong Legislative Council’. Hong Kong: LegCo. Legislative Council, Official Record of Proceedings, Wednesday, 21 April, 1993. Legislative Council, Minutes of Meeting, Legislative Council Bills Committee on Theft (Amendment) Bill 1998, LC Paper No. CB(2)1199/98-99, Tuesday, 5 January 1999. Hong Kong: LegCo. Legislative Council, Minutes of Meeting, Legislative Council Bills Committee on Theft (Amendment) Bill 1998, LC Paper No. CB(2)2040/98-99, Thursday, 11 January 1999. Hong Kong: LegCo. Legislative Council, Minutes of Meeting, Legislative Council Bills Committee on Theft (Amendment) Bill 1998, LC Paper No. CB(2)2040/98-99, Thursday, 11 February 1999. Hong Kong: LegCo. Legislative Council, Minutes of Meeting, Legislative Council Bills Committee on Theft (Amendment) Bill 1998, LC Paper No. CB (2)2428/98-99, Thursday, 29 April 1999. Hong Kong: LegCo. Legislative Council, Minutes of Meeting, Legislative Council Bills Committee on Theft (Amendment) Bill 1998, LC Paper No. CB (2)2429/98-99, Friday, 21May 1999. Hong Kong: LegCo. Legislative Council, Minutes of Meeting, Legislative Council Bills Committee on Theft (Amendment) Bill 1998, LC Paper No. CB (2)511/99-00, Wednesday, 9 June 1999. Hong Kong: LegCo. The Legislative Council Debate, (24 March 2004) Hansard, p.4882. Levi, M. (1988) ‘The Prevention of Fraud’, Crime Prevention Unit: Paper 17’. London: Home Office. Levi, M. (1993) ‘The Investigation, Prosecution, and Trial of Serious Fraud: Research Study No.14, The Royal Commission on Criminal Justice’. London: HMSO. Li, R. ‘Banking Problems: Hong Kong’s Experience in the 1980s’, Executive Director, Banking Policy Department, Hong Kong: HKMA. Lord Broers, (12 November 2008) ‘can we trust the banks to chase fraud’. London: Raconteur Media (Times Newspaper Supplement). The Metropolitan Police Service, Crime Figures 2005-2008. National Consumer Council, (1983) ‘A Report by the National Consumer Council, Banking Services and the Consumer’. London: Mathuen & Co. Office of Fair Trading, (January 1999) ‘Vulnerable Consumers and Financial Services, The Report of the Director General’s Inquiry’. London: Office of Fair Trading. Parliament of Victoria, Drugs and Crime Prevention Committee, (October 2002) ‘Inquiry into Fraud and Electronic Commerce: Emerging Trends and Best Practice Response, Discussion Paper’. Melbourne: Government Printer. The Panel on Fair Access to the Professions. (July 2009) Unleashing Aspiration: The Final Report. London: The Cabinet Office. Quinton, P., Bland, N.and Miller, J. (2000) Police Stops, Decision-making and Practice. London: Home Office. Reed, C., Davies, L. (1995) ‘Digital Cash-the legal implications’. London: The Internet Law Research Project. Smith, R.G. and Urbas, G. (2001) Controlling Fraud on the Internet: A CAPA Perspective, Australian Institute of Criminology Research and Public Policy Series No.39, KL: CAPA. Sullivan, P. (2 April 2007) ‘Panel on Financial Affairs-Legislative Council’. Hong Kong: HKAB. Summers, B. (Autumn 2008) ‘The Fraud 2006: has it had any impact?’ Lecture at Institute of Advanced Studies, London. Amicus Curiae, Issue 75. The Panel on Fair Access to the Professions. (July 2009) Unleashing Aspiration: The Final Report. London: The Cabinet Office. The Serious Organised Crime Agency, Annual Plan 2008/09. London: SOCA. Transcript (1), Hong Kong. Transcript (2), Hong Kong. Transcript (3), Hong Kong. Transcript (4), Hong Kong. Transcript (5), Hong Kong. Transcript (6), Hong Kong. Transcript (7), Hong Kong. Transcript (8), Hong Kong. Transcript (9), Hong Kong. Transcript (10), Hong Kong. The Transparency International, (6 December 2007) ‘Report on the Transparency International Global Corruption Barometer 2007’. Berlin: Policy and Research Department. (1986) The Fraud Trials Committee Report. London: HMSO. The West-Midlands Police, Crime Figures 2004-2008. West Yorkshire Police, Annual Report 2005-2006. Wakefield: West Yorkshire Police. Wing Hang Bank (Hong Kong) Limited, Wing Hang Bank Card Agreement Part 2. Hong Kong: Wing Hang Bank. World Economic Forum, The Financial Development Report 2011.