No. 31-4, September - March - June - July - August - October - November - December - January 2023
Index
- Editorial: Unmasking who controls illicit wealth through beneficial ownership transparency
- “Pay back the money” – a paper on criminal and civil asset forfeiture within South Africa and suggestions for reform
- Economic freedom, corruption and bank stability: evidence from sub-Saharan Africa
- From later to sooner: exploring compliance with the global regime of anti-money laundering and counter-terrorist financing in the legal profession
- Impediments during the execution of a search and seizure warrant for digital information by forensic investigators in South Africa
- The potential of corruption based on Hofstede cultural dimensions and institutional quality: an international evidence
- Is aggressive tax planning a failure of tax adviser integrity?
- Role of gender in white-collar crime: an examination of the emancipation and focal concerns hypotheses
- Belt and Road Initiative: legal mechanisms to recover stolen assets
- Consensus on the role of culture in restraining financial crime: a systematic literature review
- How compatible is the principle of neutrality with the implementation of economic sanctions? An examination into Switzerland’s use of sanctions
- Is the counterfeit currency mechanism strictly enforced by banks and regulatory authorities?
- Corruption and economic growth in Nigeria: dynamic causality and asymmetric relationships
- Securities regulation and capital market development in Nigeria: recurring challenges and prospect for solution
- Analysis of cyberfraud in the South African banking industry: a multiple regression approach
- Mapping romance fraud research – a systematic review
- Compliance concerns in sustainable finance: an analysis of peer-to-peer (P2P) lending platforms and sustainability
- Does blacklisting cause a boomerang effect in combating illicit financial flows? Evidence from developing countries
- Islamic crowdfunding and Shariah compliance regulation: problems and oversight
- An analysis of stockbroking frauds and regulatory action in India