No. 24-1, January 2017
Index
- Editorial
- Anti-bribery laws – compliance issues in Australia
- Tax arrears amongst individual income taxpayers in Malaysia
- An analysis of the Australian illicit tobacco market
- Insider trading in India – regulatory enforcement
- Bribery: cost of doing business in Africa
- Macroeconomics of money laundering: effects and measurements
- Philosophical connections between the classical and the modern notion of corruption. From the Enlightenment to post-modernity
- Reporting behaviors of identity theft victims: an empirical test of Black’s theory of law
- Criminal and legal characteristics of criminal intent
- Theory of values transformation in criminal banking law. Example of confrontation/convergence of Islamic and conventional finance
- The role of compliance in Italian banking system
- Community service and white-collar offenders. The characteristics of the sanction on factors determining its use among a sample of health-care offenders
- Ethical team leadership and trainee auditors’ likelihood of reporting client’s irregularities