No. 31-1, June - June - May - May - May - April - March - February - February - January - January - December - November - October - August - July 2023

Index

• Foreign whistleblowing: the impact of US extraterritorial enforcement on anti-corruption laws in Europe
• When gullibility becomes us: exploring the cultural roots of Indonesians’ susceptibility to investment fraud
• Tax evasion on lawful income: is it a form of money laundering?
• The cost of debt and political institutions: the influence of corruption
• Martial law and smuggling of goods: the search for the optimal model of legal liability
• The abuse of the beneficial ownership of trusts to conceal assets in insolvency and divorce proceedings: a South African study
• The need for a robust legal framework on corporate criminal liability in Mauritius: lessons from the French model
• Fraud detection using fraud triangle theory: evidence from China
• The role of Machiavellian personality, altruistic personality, religiosity, whistleblowing system, and accounting firm size in mitigating fraud intention
• Criminal behaviour on detection and penalty: an experimental evidence from drug market game
• Identity theft fraud- major loophole for FinTech industry in India
• Why are Vietnamese people susceptible to cryptocurrency Ponzi schemes? Findings from using the PLS-SEM approach
• Corruption suppression and domestic investment of emerging economies: BRICS and CIVETS groups – panel ARDL approach
• Metaverse: welcome to the new fraud marketplace
• Investigating the level of effectiveness of the anti-fraud technologies employed by the South African banking industry for cyberfraud mitigation
• Compliance cultures and the role of financial incentives