No. 27-1, February 2020
Index
- Fighting financial crime: failure is not an option
- Unexplained wealth and for what purpose: a Sri Lankan perspective
- Revealing the unexplained wealth in Indonesian corporation. A revolutionary pattern in non-conviction-based asset forfeiture
- Corruption accounting and growth: towards a new methodology
- Bitcoin, corruption and economic freedom
- Fraud against hedge funds: implications to operational risk and due diligence
- Local responses to a national initiative on organised crime and local government procurement fraud
- Advances and issues in fraud research: a commentary
- Assessment of corruption in the humanitarian assistance in Puntland State of Somalia
- Personality traits common to fraud investigators
- Capable guardianship against identity theft. Demographic insights based on a national sample of US adults
- What makes the base of the pyramid susceptible to investment fraud
- Political connections, joint audit and tax avoidance: evidence from Islamic banking industry
- Testing the fraud triangle: a systematic review
- Antecedents and consequences of staff related fraud in the Ghanaian banking industry
- Whistleblowing system, Machiavellian personality, fraud intention. An experimental study
- Institutionalising the war against corruption: new approaches to assets tracing and recovery
- Criminalisation of terrorism financing in Iranian law
- Hypotheses on the causes of financial crime
- Do firms harvest from political connections during general elections? Case of Pakistan
- Unethical practices peer-to-peer lending in Indonesia
- Organisational fraud: a discussion on the theoretical perspectives and dimensions
- Channels of corruption in Africa: analytical review of trends in financial crimes