No. 24-4, October 2017
Index
- Editorial
- Combatting the global crime of bribery: a report on Canadian foreign official anti-bribery policy
- Too big to fail, too big to jail: restoring liability a lesson from HSBC case
- Fortifying a risk-based approach in the South African AML/CFT process
- Financial crime – is there any way out of the theoretical deadlock?
- Characteristics of real backdaters
- De-normalizing corruption in the Indonesian public sector through behavioral re-engineering
- Punishing tax offenders in France and Great Britain: two criminal policies
- Ponzi schemes and the roles of trust creation and maintenance
- Corruption crime and punishment: evidence from China’s state corruption audits
- Identifying fraud using restatement information
- Reconsidering the effectiveness of an asset confiscation scheme
- Spotting the lone actor: combating lone wolf terrorism through financial investigations
- Unsafe insurance
- A cross-country study on manipulations in financial statements of listed companies. Evidence from Asia
- Certainty and financial crime control
- Suspicious alerts in money laundering – the Crédit Agricole case
- How stock markets become desensitized to terror