No. 31-2, March - February - September - July - July - June - June - May - April - March - February - February - January - January - January - January - January - December - September 2024

Index

• Editorial: Integrity – where art thou?
• The implications of national blockchain infrastructure for financial crime
• A comparative analysis of the role of gender in the commission of white-collar crimes: a review in Norway, America, Portugal, India and Iran
• Artificial intelligence and deep learning: considerations for financial institutions for compliance with the regulatory burden in the United Kingdom
• The effect of economic complexities and green economy on financial statements fraud
• The assessment of the impact of cyberfraud in the South African banking industry
• It is best to say nothing at all – suspicious activity reporting in the financial services sector
• The red flags of financial statement fraud: a case study
• The birth of the new anti-money laundering authority: harnessing the power of EU-wide supervision
• The corruption and sustainable development nexus in Africa: a contemporary review and analysis
• A systematic literature review of money mule: its roles, recruitment and awareness
• Insider trading laws to counter financial crime: a comparative study of Mauritius, UK and US laws
• When internal organizational factors improve detecting corruption in state-owned companies
• Psychology and white collar crime - compliance recommendations based on the social and psychological reality dictating perception
• The Satoshi laundromat: a review on the money laundering open door of Bitcoin mixers
• Sentencing for the offence of misappropriation of public funds: the flawed and problematic approach of Cameroon’s Special Criminal Court
• Understanding business offending: survey research in Iran
• Creating good village governance: an effort to prevent village corruption in Indonesia
• Retraction notice: Reframing whistleblowing intention: an analysis of individual and situational factors