No. 29-2, March - February - November - October - October - October - September - August - August - August - July - July - July - July - June - June - June - June - June - May - May - May - March 2022

Index

• Editorial
• Editorial
• Editorial
• Fraud and pandemics
• Fraud and pandemics
• Fraud and pandemics
• COVID-19 and cyber fraud: emerging threats during the pandemic
• COVID-19 and cyber fraud: emerging threats during the pandemic
• COVID-19 and cyber fraud: emerging threats during the pandemic
• Cognitive heuristics and risk evaluation in crisis fraud
• Cognitive heuristics and risk evaluation in crisis fraud
• Cognitive heuristics and risk evaluation in crisis fraud
• Meeting you was a fake: investigating the increase in romance fraud during COVID-19
• Meeting you was a fake: investigating the increase in romance fraud during COVID-19
• Meeting you was a fake: investigating the increase in romance fraud during COVID-19
• Impact of COVID-19 on financial institutions: navigating the global emerging patterns of financial crime
• Impact of COVID-19 on financial institutions: navigating the global emerging patterns of financial crime
• Impact of COVID-19 on financial institutions: navigating the global emerging patterns of financial crime
• The Covid-19 impact on financial crime and regulatory compliance in Malaysia
• The Covid-19 impact on financial crime and regulatory compliance in Malaysia
• The Covid-19 impact on financial crime and regulatory compliance in Malaysia
• Lessons learned during Covid-19 concerning cheating in e-examinations by university students
• Lessons learned during Covid-19 concerning cheating in e-examinations by university students
• Lessons learned during Covid-19 concerning cheating in e-examinations by university students
• Fraudulent loans and the United States paycheck protection program
• Fraudulent loans and the United States paycheck protection program
• Fraudulent loans and the United States paycheck protection program
• Fraud schemes during COVID-19: a comparison from FATF countries
• Fraud schemes during COVID-19: a comparison from FATF countries
• Fraud schemes during COVID-19: a comparison from FATF countries
• Days of post-pandemic future: re-imagining corruption practices in a world that won’t stop changing
• Days of post-pandemic future: re-imagining corruption practices in a world that won’t stop changing
• Days of post-pandemic future: re-imagining corruption practices in a world that won’t stop changing
• Navigating the US “Green Rush”: anti-money laundering and de-risking implications for banking cannabis-related businesses in Jamaica
• Navigating the US “Green Rush”: anti-money laundering and de-risking implications for banking cannabis-related businesses in Jamaica
• Navigating the US “Green Rush”: anti-money laundering and de-risking implications for banking cannabis-related businesses in Jamaica
• Corporate liability for modern slavery
• Corporate liability for modern slavery
• Corporate liability for modern slavery
• Tax evasion and money laundering: a complete framework
• Tax evasion and money laundering: a complete framework
• Tax evasion and money laundering: a complete framework
• Detecting the probability of financial fraud due to earnings manipulation in companies listed in Athens Stock Exchange Market
• Detecting the probability of financial fraud due to earnings manipulation in companies listed in Athens Stock Exchange Market
• Detecting the probability of financial fraud due to earnings manipulation in companies listed in Athens Stock Exchange Market
• Corporate governance challenges and opportunities in mitigating corporate fraud in Malaysia
• Corporate governance challenges and opportunities in mitigating corporate fraud in Malaysia
• Corporate governance challenges and opportunities in mitigating corporate fraud in Malaysia
• Perceptions of white-collar crime registries
• Perceptions of white-collar crime registries
• Perceptions of white-collar crime registries
• The cost of corruption and undue private benefit: two hidden faces of the same mirror
• The cost of corruption and undue private benefit: two hidden faces of the same mirror
• The cost of corruption and undue private benefit: two hidden faces of the same mirror
• The asymmetric influence of corruption on financial development: fresh evidence from BRICS economies
• The asymmetric influence of corruption on financial development: fresh evidence from BRICS economies
• The asymmetric influence of corruption on financial development: fresh evidence from BRICS economies
• Corruption as distinct crime: the need to reconceptualise internal control on controlling bureaucratic occupational fraud
• Corruption as distinct crime: the need to reconceptualise internal control on controlling bureaucratic occupational fraud
• Corruption as distinct crime: the need to reconceptualise internal control on controlling bureaucratic occupational fraud
• Discovering the global landscape of fraud detection studies: a bibliometric review
• Discovering the global landscape of fraud detection studies: a bibliometric review
• Discovering the global landscape of fraud detection studies: a bibliometric review
• An inch of progress: new ethics opinion gets real about assistance to fraud and crime
• An inch of progress: new ethics opinion gets real about assistance to fraud and crime
• An inch of progress: new ethics opinion gets real about assistance to fraud and crime
• Fraudulent financial reporting: an application of fraud diamond to Toshiba’s accounting scandal
• Fraudulent financial reporting: an application of fraud diamond to Toshiba’s accounting scandal
• Fraudulent financial reporting: an application of fraud diamond to Toshiba’s accounting scandal
• Fighting economic crime during the pandemic: a Sri Lankan perspective
• Fighting economic crime during the pandemic: a Sri Lankan perspective
• Fighting economic crime during the pandemic: a Sri Lankan perspective
• Is it suitable for your local governments? A contingency theory-based analysis on the use of internal control in thwarting white-collar crime
• Is it suitable for your local governments? A contingency theory-based analysis on the use of internal control in thwarting white-collar crime
• Is it suitable for your local governments? A contingency theory-based analysis on the use of internal control in thwarting white-collar crime