No. 25-4, October 2018
Index
- Judicial corruption: the case of Nigeria
- Viewing organised crime and terrorist organisations through the financial threats they pose to society
- Terrorism, organised crime and threat mitigation in a globalised world
- Terrorism financing and money laundering: two sides of the same coin?
- Workplace fraud and theft in SMEs. Evidence from the mobile telephone sector in Nigeria
- Implementing national policing agendas and strategies for fraud at local level
- Be like water: developing a fluid corruption prevention strategy
- The case studies of fraud prevention mechanisms in the Malaysian medium enterprises
- Healthcare fraud under the microscope: improving its prevention
- Helping auditors identify deception through psycholinguistics
- Corporate disclosure on anti-corruption practice. A study of social responsible companies in the Gulf Cooperation Council
- Human aspirations or human rights?. Development, universal human rights and the importance of social capabilities and state capacities
- Anti-bribery compliance incentives
- Customs, mores and culture in determining the scope of law and financial crime control – relevance of Savigny and Lord Denning’s analysis