No. 31-6, November - September - December - January - February - March - April 2023

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