No. 31-6, November - April - April - April - April - April - March - February - January - January - December - December - December - December - December - November - November - November - November - November - September - November 2024
Index
- Editorial: Time for human factors to drive the fight against corruption
- Bounded rationality of prosecutorial decision-making in corporate fraud violations
- Legitimacy of power exercised by FATF under international law
- Anti-corruption corporate disclosures and earnings management: evidence from a developed market
- Can the consumer perception of corporate social responsibility be saved? An examination into the effects of corporate greenwashing on the consumer and financial market
- Nexus of liquidity creation, profitability and bank stability with the moderating role of corruption: an empirical analysis
- Motivational processes involved in the behavior of the financial statement fraudster
- What makes an economic sanction effective?
- The risk of political instability and the performance of Islamic banks: does corruption matter?
- Transparency and budget savings in public procurement: evidence from Thailand’s Infrastructure Transparency Initiative (CoST)
- The Belt and Road Initiative: conflict of laws and dispute resolution
- Ponzi schemes in Brazil: what leads people to still invest in this fraud?
- “Fake it to make it”: exploring product counterfeiting in Türkiye
- Effectiveness of internal auditing from the lens of internal audit factors: empirical findings from the banking sector of Bangladesh
- Guardians of the vault: unmasking online threats and fortifying e-banking security, a systematic review
- Deciphering the shadows: an empirical exploration of corruption’s impact on SMEs credit costs in OECD countries
- Effectiveness criteria of suspicious transaction reporting for early detection of terrorist financing activities
- Operational resilience in light of the war in Ukraine: the disruptive effect of implementing economic sanctions on financial service providers
- Where is the life we have lost in living (beyond means)? An exploratory inquiry into the deceptive world of corruption and consumerism
- On the road to halting corruption: SNC-Lavalin
- Adopting fraud diamond theory to predict factors of asset misappropriation fraud among police officers
- Fraud risk implications of celebrity SPACs
- Legal guidelines for identifying online illegal fund-raising crimes in China
- The cryptocurrency conundrum: the emerging role of digital currencies in geopolitical conflicts