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Emerald Group Publishing Limited

Journal of Financial Crime

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Serial Information

Editor: Dr Paul Gilmour
Series handle: RePEc:eme:jfcpps
ISSN: 1359-0790

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Content

January 2020, Volume 28, Issue 2

394-405 Whistleblowing Incentives
by Fabian Maximilian Teichmann & Marie-Christin Falker

April 2020, Volume 28, Issue 2

386-393 Importance of meaningful co-operation in preventing and interdicting economically motivated crime and misconduct
by Asanga Abeyagoonasekera
420-432 Mapping the individual and structural theories of financial crimes
by Mark Eshwar Lokanan & Indy Aujla

June 2020, Volume 28, Issue 2

406-419 OECD’s global principles and EU’s tax crime measures
by Umut Turksen & Adam Abukari

June 2020, Volume 28, Issue 1

112-119 Corporate crime: a logical misconception, but with one analytical point
by Tage Alalehto

November 2020, Volume 28, Issue 1

268-283 The nexus between records management and perceived corruption in sub-Saharan Africa
by Kofi Koranteng Adu
284-299 Suitability of forensic accounting in uncovering bank frauds in India: an opinion survey
by Mayank Gangwani

September 2020, Volume 28, Issue 1

98-111 Red teaming financial crime risks in the banking sector
by Benjamin Fraser Scott

October 2020, Volume 28, Issue 1

85-97 Understanding and application of crime of sabotaging production and operation in internet era
by Huawei Wang
120-130 Perpetrators of corporate crimes in commercial organizations in Italy and Russia
by Georgy Rusanov
300-319 Tax evasion, political/public corruption and increased taxation: evidence from Zimbabwe
by Ophias Kurauone & Yusheng Kong & Stephen Mago & Huaping Sun & Takuriramunashe Famba & Simbarashe Muzamhindo

August 2020, Volume 28, Issue 1

49-59 Get-Rich Quick scheme: Malaysian current legal development
by Aspalella A. Rahman & Ruzita Azmi & Rosylin Mohd Yusof
60-74 Money laundering with cryptocurrency: open doors and the regulatory dialectic
by Daniel Dupuis & Kimberly Gleason
187-203 Why are people trapped in Ponzi and pyramid schemes?
by Taofik Hidajat & Ina Primiana & Sulaeman Rahman & Erie Febrian
204-213 Is there any relation between Hofstede’s cultural dimensions and corruption in developing countries?
by Danur Condro Guritno & Mahrus Lutfi Adi Kurniawan & Irfan Mangkunegara & Bhimo Rizky Samudro
214-227 Tax evasion through fraudulent financial reporting amongst SMEs in Malaysia
by Zainal Abidin Ngah & Norashikin Ismail & Nadiah Abd Hamid
228-243 Psychological factors: self- and circumstances-caused fraud triggers
by Dian Anita Nuswantara & Ach Maulidi
244-267 The effect of corporate governance and firm-specific characteristics on the incidence of financial restatement
by Suhaily Hasnan & Mardhiahtul Huda Mohd Razali & Alfiatul Rohmah Mohamed Hussain

July 2020, Volume 28, Issue 1

3-17 The potential negative impact of the misuse of Transparency International’s corruption index by the financial services industry
by Graham Baldock
26-48 Political institutions and the control of corruption: a cross-country evidence
by Siew Pyng Christine Chong & Chwee Ming Tee & Seow Voon Cheng
75-84 Everyone’s in, on the game: financial crime and the organization of sporting events.Looking for a“virtuous” model
by Sara Rigazio
131-141 The need for anti-corruption policies in developing countries
by Richard G. Brody & Gaurav Gupta & Angela N. Ekofo & Kehinde Mayokun Ogunade
142-155 Determinants of management fraud in the banking sector of Ghana: the perspective of the diamond fraud theory
by Christine Avortri & Richard Agbanyo
170-186 Does corruption affect Islamic banking? Empirical evidence from the OIC countries
by Zuhairan Yunmi Yunan

May 2020, Volume 27, Issue 4

1047-1059 SEC enforcement targets: a Christian virtue ethics perspective
by Christopher J. Demaline
1213-1220 Corporate crime: a logical misconception, but with one analytical point
by Tage Alalehto
1307-1322 Behavioral red flags of fraud: a gender-basedex postanalysis
by Namrata Sandhu

August 2020, Volume 27, Issue 4

1323-1340 Modelling external debt – growth nexus: how relevant is governance?
by Waliu Olawale Shittu & Nor Asmat Ismail & Abdul Rais Abdul Latiff & Hammed Oluwaseyi Musibau