No. 30-6, June - November - July - September - October - December - January - February - April - May 2022
Index
- Editorial: The show goes on!
- Sri Lanka’s political-economic crisis; corruption, abuse of power and economic crime
- The protection of whistleblowers in South African criminal cases
- How are financial institutions enabling online fraud? A developmental online financial fraud policy review
- Econometric analysis of influence by the factors on the volume of shadow economy in the countries of Europe
- When is a law firm liable for a data breach? An exploration into the legal liability of ransomware and cybersecurity
- Overview analysis of the regulation of insider trading in Zimbabwe during the corona virus pandemic
- Local government officials’ susceptibility to corrupt behavior: some Indonesian evidence
- An analysis of the 2021 South African FATF mutual evaluation report: terrorist financing and NPOs
- Pretrial diversion agreements after Andersen’s prosecution: a utilitarian theoretical framework
- Countering cybercrimes as the strategy of enhancing sustainable digital economy in Nigeria
- Women and white-collar criminals: a comparison between pink-collar crimes and red-collar crimes in Iran
- Evaluating the cost of anti-corruption in political and economic terms: a case study approach
- Fighting against white-collar crime: criminology to the aid of management sciences
- Financial fraud victimization: an examination of distress and financial complications
- Corruption and the curse of over-quantification
- The evolution of the Nigerian prince scam
- Space transition and the vulnerabilities of the NFT market to financial crime
- International management amid fake news and corruption
- Abuse of consumer trust in the digital market and the green market: the case of green washing in the Italian legal system
- What determines the justifiability for accepting bribes and cheating on taxes?
- Development of a multi-objectives integer programming model for allocation of anti-fraud capacities during cyberfraud mitigation
- Bibliometric analysis of cybercrime and cybersecurity risks literature
- Fewer newspapers means good news for corrupt public officials: results from a US panel data study
- On the relationship between corruption and bank lending activity: European evidence
- The effect of state-level corruption on performance and risk of financial institutions
- Senior healt-hcare fraud under investigation
- Cryptoassets – a new frontier for money laundering and terrorist financing: legal changes to address the increasing AML risk
- Catastrophic fraud loss lies where it falls? Push payment scams and the bank’s duty of care to its customer