No. 27-3, September 2020
Index
- Editorial
- What makes a successful corporate investigator. An exploration of private investigators attributes
- Corruption and anti-corruption in China: a case study of high-ranking officials
- Corruption in business. A critical appraisal of the Australian regulatory regime in the light of the UK Bribery Act 2010
- An exploratory empirical study of whistleblowing and whistleblowers
- Active cyber defence strategies and techniques for banks and financial institutions
- Tax evasion, firm’s value and governance: evidence from Tunisian Stock Exchange
- Corporate governance: on the crossroads of meta-regulation and social responsibility
- De-escalation strategies for kleptocracy in Nigeria’s oil sector
- The relationship between audit components and audit market adaptability
- Transnational regulatory networks: a study in compliance and legitimacy in counter-terrorist financing
- Exploiting trust for financial gain: an overview of business email compromise (BEC) fraud
- The efficacy of multilateral anti-bribery convention with national government enforcement
- Identity theft: a small step towards big financial crimes
- Role of money mules in money laundering and financial crimes a discussion through case studies
- Rural banks fraud: a story from Indonesia
- Analysis of cyber-crime effects on the banking sector using the balanced score card: a survey of literature
- Plastic card circumvention an infirmity of authenticity and authorization
- The implementation of the fraud exception rule: a comparative study
- Spiritual, psychological and social dimensions of taxpayers compliance