No. 30-1, November - December - January - February - March 2023
Index
- A systematic literature review on frauds in banking sector
- Administrative and legal mechanisms for combating corruption
- Cameroon’s special criminal court: an appraisal of its first decade of existence
- Countering corruption in the context of digitalisation: criminal and criminological aspects
- Criminological measures to counteract corruption offences in the field of illegal gambling
- Editorial: The show must go on!
- Financial crime in the decentralized finance ecosystem: new challenges for compliance
- Green claims, green washing and consumer protection in the European Union
- Investigative prevention of corruption crimes
- Old frauds with a new sauce: digital assets and space transition
- Reexamining the anti-money-laundering framework: a legal critique and new approach to combating money laundering
- Reframing whistleblowing intention: an analysis of individual and situational factors
- Severity of US sanctions against foreign firms: evidence from the FCPA enforcements
- Sustainable response system building against insider-led cyber frauds in banking sector: a machine learning approach
- Tax avoidance in banking institutions: an analysis of the top seven Nigerian banks
- The impact of cybersecurity on the financial sector in Jamaica
- Theory and practice of criminal law combating corruption in the Republic of Kazakhstan
- Will the integrated GRC implementation be effective against corruption?
- Editorial: The show must go on!
- Reframing whistleblowing intention: an analysis of individual and situational factors
- Criminological measures to counteract corruption offences in the field of illegal gambling
- Will the integrated GRC implementation be effective against corruption?
- Reexamining the anti-money-laundering framework: a legal critique and new approach to combating money laundering
- Sustainable response system building against insider-led cyber frauds in banking sector: a machine learning approach
- The impact of cybersecurity on the financial sector in Jamaica
- Financial crime in the decentralized finance ecosystem: new challenges for compliance
- Severity of US sanctions against foreign firms: evidence from the FCPA enforcements
- Countering corruption in the context of digitalisation: criminal and criminological aspects
- Green claims, green washing and consumer protection in the European Union
- Administrative and legal mechanisms for combating corruption
- Tax avoidance in banking institutions: an analysis of the top seven Nigerian banks
- Old frauds with a new sauce: digital assets and space transition
- Cameroon’s special criminal court: an appraisal of its first decade of existence
- Theory and practice of criminal law combating corruption in the Republic of Kazakhstan
- Investigative prevention of corruption crimes
- A systematic literature review on frauds in banking sector