No. 31-5, October - March - August - September - November - December - February 2024
Index
- Editorial: Cryptocurrency and crime: old crimes committed in new ways, or a new order of challenges for law enforcement?
- Cyberattacks in the context of international law enforcement
- A critical analysis of the cross-border financial crime risks inherent in the African continental free trade area
- Corruption fight in the Czech Republic: sustainability reports evidence
- Gift or bribe? The characteristics and the role of gift policies in the prevention of corruption
- Fathoming fraud: unveiling theories, investigating pathways and combating fraud
- Money laundering: effectiveness of the corporate social responsibility (CSR) law in the UAE
- A holistic qualitative exploration on the perception of scams, scam techniques and effectiveness of anti-scam campaigns in Malaysia
- How can sustainability be effectively regulated?
- Wirecard scandal. A commentary on the biggest accounting fraud in Germany’s post-war history
- The risk of fraudulent letter of credit transactions in Bangladesh: a growing threat to Bangladesh’s economy
- The impact of Islamic of corporate social responsibility on social welfare with financial fraud as moderating: study in Indonesia
- Financial disclosure manipulation: a virtue ethics perspective
- Unmasking company liability for corruption by associated persons
- Bullying prevention and intervention strategies under UAE law
- Pseudocide: dying to get away with it
- How fraud impacts individuals’ wellbeing – academic insights and gaps