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