No. 26-1, January 2019
Index
- Editorial
- Impediments affecting the curbing of illicit financial flows of organised crime in developing economies. Policy implications
- Disentangling anti-corruption agencies and accounting for their ineffectiveness
- Tax evasion in the media: a comparison of Southern vs Central and Northern Italy
- Cybercrime: an emerging threat to the banking sector of Pakistan
- How modern psychology can help us understand white-collar criminals
- Christian attitudes toward ethics of tax evasion: a case study
- Corporate fraud and information asymmetry in emerging markets. Case of firms subject to enforcement actions in Malaysia
- Factor analysis of financial crime-related issues
- Combating corruption in Nigeria: the emergence of whistleblowing policy
- Policing the illicit trade of tobacco in Australia
- Mapping corruption in procurement
- Internal auditor’s compliance to code of ethics. Empirical findings from Malaysian Government-linked companies
- Role of government’s legal adviser in curbing corruption in Israel
- Combatting public procurement criminality or simple rules for complex cases
- Fraud in small charities: evidence from England and Wales
- Audit and risk committee in financial crime prevention
- Transfer pricing, earnings management and tax avoidance of firms in Ghana
- To whistle or not to whistle? Determinants and consequences
- Predicting susceptibility to cyber-fraud victimhood
- A taxing assessment. Evaluating South African mechanisms that curtail tax fraud in cases of impeachable transactions
- Determinants of sales misconduct in Indian retail banking services. Does sales approach lead malpractices?
- Corruption and socio-political economic structures: a case of Nigeria
- Advancing theory of fraud: the S.C.O.R.E. model
- Corruption in Russia’s Primorsky Kray: is transparency the answer?