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