No. 24-2, May 2017
Index
- Editorial
- “Coke on Tick”: exploring the cocaine market in the UK through the lens of financial management
- Tax havens, offshore financial centres and the current sanctions regimes
- Linking earnings management practices and corporate governance system with the firms’ financial performance. A study of Indian commercial banks
- Mitigating asset misappropriation through integrity and fraud risk elements. Evidence emerging economies
- Ezubao: a Chinese Ponzi scheme with a twist
- Examining the practical viability of internationally recognised standards in preventing the movement of money for the purposes of terrorism. A crime script approach
- Online fraud offending within an Australian jurisdiction
- An assessment of adults’ views on white-collar crime
- The escalating relevance of internal auditing as anti-fraud control
- The effect of cyber-risk insurance to social welfare
- The residence permit for third-country nationals who are victims of human trafficking. A double-face instrument between compliance strategy and protection of human rights
- Predicting fraudulent financial reporting using artificial neural network