No. 31-3, July - January - May - June - August - April 2023
Index
- Editorial: Do androids dream of laundering money?
- Impediments during the compilation of a search and seizure warrant for digital information by forensic investigators in South Africa
- Tackling corruption in the distribution of Covid-19 palliatives and public health facilities in Nigeria: legal insights and strategic blueprint for future emergencies
- What factors are associated with public corruption perception? Evidence from Canada
- “Everyone freaks out when the leaks are made”: data leaks, investigative journalism and intelligence practice
- Accounting fraud and corporate sustainability: Chinese listed companies
- Compliance risks for crowdfunding. A neglected aspect of money laundering, terrorist financing and fraud
- A comparative analysis on the nexus between corruption and firm performance for a selection of Western Balkan countries
- Individual residence and identity theft: how residential characteristics shape exposure and risk of offline and online identity theft victimization
- Cross-jurisdictional financial crime risks: what can we learn from the UK regulatory data?
- Content analysis of American consumers’ credit card fraud complaints filed with the Consumer Financial Protection Bureau
- A scientometric analysis of the structure and trends in corporate fraud research: a 66-year review
- The effect of financial literacy, financial behaviour and financial stress on awareness of investment scams among retirees
- Personal responsibility and knowledge about money laundering: a study with Brazilian accountants
- The corruption-foreign direct investment nexus in sub-Saharan Africa. Fresh evidence from a panel threshold regression approach
- Tax evasion and money laundering through crowdfunding: a comparative study of the laws of Mauritius, UK and US
- A red flag checklist for cryptocurrency Ponzi schemes
- Unmasking online fake job group financial scams: a thematic examination of victim exploitation from perspective of financial behavior
- Compliance issues in arbitration proceedings – bribery, money laundering and other abuses