No. 32-2, June - July - August - September 2024
Index
- Tackling digital payment frauds: a study of consumer preparedness in India
- How does financial inclusion act as a catalyst for reducing financial crime among women?
- Crypto collapse: the cult of personality and the normalisation of fraud in FTX and Celsius
- Analysing the characteristics of post-disaster funding that make it susceptible to the risk of economic crime: a South African frame of reference
- Investigating tax risk’s influence on tax avoidance and debt costs: evidence from France
- Fraud awareness, information accountability and sustainable competitive advantage: governance moderation and capacity for accessing financing mediation
- Institutional, economic and cultural safeguards against corruption: a panel study of OECD countries
- An analysis of measures to combat the risk of economic crime associated with post-disaster funding in South Africa
- Perceptions of offender motives, opportunities and willingness for financial crime: an empirical analysis of survey responses in six nations
- Unveiling the crypto-terror nexus: law enforcement intelligence challenges against terrorist financing
- Treat me fairly now or I will commit misconduct later: integrating general strain and procedural (in)justice in graduate education
- Willful defaulting of bank loans in a developing country: a Bourdieusian analysis
- Village fund corruption mode: an anti-corruption perspective in Indonesia
- Public perceptions of counterfeit drugs in Nigeria and the European Union
- Does corruption play a role in the process of financial globalization in emerging countries?
- Can supervisor reminders help prevent fraud in the mutual funds sector
- Exploring South Africa’s capacity to criminalise illicit enrichment