No. 28-1, March 2021
Index
- Editorial
- The potential negative impact of the misuse of Transparency International’s corruption index by the financial services industry
- Ude Jones Udeogu v FRN & Ors no SC. 622C/2019: its implication on fighting financial crime and the way forward
- Political institutions and the control of corruption: a cross-country evidence
- Get-Rich Quick scheme: Malaysian current legal development
- Money laundering with cryptocurrency: open doors and the regulatory dialectic
- Everyone’s in, on the game: financial crime and the organization of sporting events. Looking for a “virtuous” model
- Understanding and application of crime of sabotaging production and operation in internet era
- Red teaming financial crime risks in the banking sector
- Corporate crime: a logical misconception, but with one analytical point
- Perpetrators of corporate crimes in commercial organizations in Italy and Russia
- The need for anti-corruption policies in developing countries
- Determinants of management fraud in the banking sector of Ghana: the perspective of the diamond fraud theory
- Strategic management of credit card fraud: stakeholder mapping of a card issuer
- Does corruption affect Islamic banking? Empirical evidence from the OIC countries
- Why are people trapped in Ponzi and pyramid schemes?
- Is there any relation between Hofstede’s cultural dimensions and corruption in developing countries?
- Tax evasion through fraudulent financial reporting amongst SMEs in Malaysia
- Psychological factors: self- and circumstances-caused fraud triggers
- The effect of corporate governance and firm-specific characteristics on the incidence of financial restatement
- The nexus between records management and perceived corruption in sub-Saharan Africa
- Suitability of forensic accounting in uncovering bank frauds in India: an opinion survey
- Tax evasion, political/public corruption and increased taxation: evidence from Zimbabwe