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Content
January 2019, Volume 26, Issue 1
- 113-130 Factor analysis of financial crime-related issues
by Gabriel Babatunde Iwasokun & Richard Olufemi Akinyede & Catherine Folake Fadamiro & Oniyide Alabi Bello - 131-145 Combating corruption in Nigeria: the emergence of whistleblowing policy
by Hossein Gholami & Habeeb Abdulrauf Salihu - 146-161 Policing the illicit trade of tobacco in Australia
by Michael King - 162-178 Mapping corruption in procurement
by Adam Graycar - 179-194 Internal auditor’s compliance to code of ethics
by Noor Furzanne Alias & Anuar Nawawi & Ahmad Saiful Azlin Puteh Salin - 195-202 Role of government’s legal adviser in curbing corruption in Israel
by Denis Primakov - 203-210 Combatting public procurement criminality or simple rules for complex cases
by Bijan Nowrousian - 211-222 Fraud in small charities: evidence from England and Wales
by Paschal Ohalehi - 223-234 Audit and risk committee in financial crime prevention
by Wan Nailah Abdullah & Roshima Said - 235-259 Transfer pricing, earnings management and tax avoidance of firms in Ghana
by Mohammed Amidu & William Coffie & Philomina Acquah - 260-276 To whistle or not to whistle? Determinants and consequences
by Anuar Nawawi & Ahmad Saiful Azlin Puteh Salin - 277-292 Predicting susceptibility to cyber-fraud victimhood
by Monica T. Whitty - 293-312 A taxing assessment
by Paul Nkoane - 313-329 Determinants of sales misconduct in Indian retail banking services
by Suman Mittal & Krishan K. Garg - 330-371 Corruption and socio-political economic structures: a case of Nigeria
by Olatunde Julius Otusanya & Sarah G. Lauwo - 372-381 Advancing theory of fraud: the S.C.O.R.E. model
by Georgios L. Vousinas - 382-395 Corruption in Russia’s Primorsky Kray: is transparency the answer?
by Matthew Benjamin Levie
October 2018, Volume 25, Issue 4
- 926-939 Judicial corruption: the case of Nigeria
by Vasudev Das - 940-950 Viewing organised crime and terrorist organisations through the financial threats they pose to society
by Thomas Ren - 951-961 Terrorism, organised crime and threat mitigation in a globalised world
by Yara El Siwi - 962-968 Terrorism financing and money laundering: two sides of the same coin?
by Frederic Compin - 969-983 Workplace fraud and theft in SMEs
by Kemi Yekini & Paschal Ohalehi & Ifeyinwa Oguchi & James Abiola - 984-996 Implementing national policing agendas and strategies for fraud at local level
by Alan Doig - 997-1023 Be like water: developing a fluid corruption prevention strategy
by Hendi Yogi Prabowo & Suhernita Suhernita - 1024-1038 The case studies of fraud prevention mechanisms in the Malaysian medium enterprises
by Malar Gunasegaran & Rohaida Basiruddin & Siti Zaleha Abdul Rasid & Adriana Mohd Rizal - 1039-1061 Healthcare fraud under the microscope: improving its prevention
by Nicole F. Stowell & Martina Schmidt & Nathan Wadlinger - 1062-1076 Helping auditors identify deception through psycholinguistics
by Rebecca Nicolaides & Richard Trafford & Russell Craig - 1077-1093 Corporate disclosure on anti-corruption practice
by Ayman Issa & Antonio Alleyne - 1094-1104 Human aspirations or human rights?
by Claire Karle - 1105-1110 Anti-bribery compliance incentives
by Fabian Maximilian Johannes Teichmann - 1111-1122 Customs, mores and culture in determining the scope of law and financial crime control – relevance of Savigny and Lord Denning’s analysis
by Adeoye Johnson Adetunji
July 2018, Volume 25, Issue 3
- 636-645 Hedge fund manager fraud through PIPEs
by Majed R. Muhtaseb - 646-657 Financial health and management practices: a multi-year cross country analysis of PLCs
by Md Shamimul Hasan & Normah Omar & ABM Rashedul Hassan - 658-668 Ascertaining the effectiveness of Economic and Financial Crimes Commission (EFCC) in tackling corruptions in Nigeria
by Ibrahim Umar & Rose Shamsiah Samsudin & Mudzamir bn Mohamed - 669-680 Corruption in the Nigeria Judicial System: An Overview
by Habeeb Abdulrauf Salihu & Hossein Gholami - 681-701 Kleptocracy and foreign corruption manifesting in illicit financial flows
by Ted C. Moorman - 702-720 Parameters of automated fraud detection techniques during online transactions
by Vipin Khattri & Deepak Kumar Singh - 721-733 TBML suspicious activity reports – a financial intelligence unit perspective
by Mohammed Ahmad Naheem - 734-749 Preserving the distinctiveness of corporate marks
by Afroza Begum - 750-769 Tax-related illicit financial flows and human rights
by Juan Pablo Bohoslavsky - 770-783 Does fear of victimization deter online shopping?
by Szde Yu - 784-794 The battle against fraud: do reporting mechanisms work?
by Dominic Peltier-Rivest - 795-810 What made base erosion and profit shifting project possible?
by Akira Matsuoka - 811-837 The gendering of fraud: an international investigation
by Theresa Hilliard & Presha E. Neidermeyer - 838-844 Crime prevention in terms of criminal intent criteria in white-collar crime
by Tage Alalehto - 845-858 Asymmetric influence of corruption distance on FDI
by Birgit Burböck & Anita Macek & Edith Podhovnik & Christian Zirgoi - 859-869 In an ideal world who should carry the can for wrongdoing business?
by Domitilla Vanni - 870-881 Understanding fraud in Malaysian SMEs
by Abdoulaye N’Guilla Sow & Rohaida Basiruddin & Siti Zaleha Abdul Rasid & Maizaitulaidawati Md Husin - 882-890 The application of cognitive interviews to financial crimes
by Mark Eshwar Lokanan - 891-906 Internal control and employees’ occupational fraud on expenditure claims
by Anuar Nawawi & Ahmad Saiful Azlin Puteh Salin - 907-922 Are organizational factors more prevailing than individual factors in mitigating employee fraud?
by Jamaliah Said & Normah Omar & Marhamah Rafidi & Sharifah Norzehan Syed Yusof
May 2018, Volume 25, Issue 2
- 248-276 Police corruption: a comparison between China and India
by George Chak man Lee - 277-286 The creation of express, resulting and constructive trust in banking transactions
by George Demetriades - 287-293 Financing terrorism through hawala banking in Switzerland
by Fabian Maximilian Johannes Teichmann - 294-308 Uncomfortable truths? ML=BS and AML= BS2
by Ronald F. Pol - 309-319 Combatting organised crime and terrorism in Central Asia
by Emma van Santen - 320-336 Madoff’s Ponzi investment fraud: a social capital analysis
by Paul Manning - 337-353 A public perception study on bribery as a crime in Turkey
by Serkan Benk & Robert W. McGee & Tamer Budak - 354-361 The law is just the law: analysing the definition of corruption in Zimbabwe
by Prosper Simbarashe Maguchu - 362-368 Moving in the right direction to fight financial crime: prevention and detection
by Fitriya Fauzi & Kenneth Szulczyk & Abdul Basyith - 369-383 Asset misappropriation in small businesses
by Jay P. Kennedy - 384-399 Tackling fraud effectively in central government departments
by Michael Gilbert & Alison Wakefield - 400-418 Impact of fraud on Ghanaian SMEs and coping mechanisms
by Charles Andoh & Daniel Quaye & Isaac Akomea-Frimpong - 419-435 Bitcoin money laundering: mixed results?
by Rolf van Wegberg & Jan-Jaap Oerlemans & Oskar van Deventer - 436-449 Inventory control weaknesses – a case study of lubricant manufacturing company
by Norazira Abd Karim & Anuar Nawawi & Ahmad Saiful Azlin Puteh Salin - 450-466 Adequacy of law enforcement and prosecution of economic crimes in South Africa
by Andries P. Swanepoel & Jacolize Meiring - 467-498 The art of deterrence: Singapore’s anti-money laundering regimes
by Veltrice Tan - 499-517 Fraud prevention in Malaysian small and medium enterprises (SMEs)
by Abdoulaye N’Guilla Sow & Rohaida Basiruddin & Jihad Mohammad & Siti Zaleha Abdul Rasid - 518-526 Backdating of executive stock options: comparing financial and nonfinancial industries
by Kienpin Tee & Marilyn Wiley - 527-544 Fraud prevention initiatives in the Nigerian public sector
by Rabiu Abdullahi & Noorhayati Mansor - 545-561 A model for preventing corruption
by Dominic Peltier-Rivest - 562-575 Regulating virtual currencies – the challenges of applying fiat currency laws to digital technology services
by Mohammed Ahmad Naheem - 576-588 Nigerian corruption complex: rethinking complementarities to curative measures
by Moses Udo Ikoh - 589-597 Cheque kiting? I have an idea!!
by Cenap Ilter - 598-618 Greed of the elite; capital flight from a fragile country: case of Burundi
by Arcade Ndoricimpa - 619-631 Borderless crimes and digital forensic: Nigerian perspectives
by Adebisi Arewa
January 2018, Volume 25, Issue 1
- 5-27 Report on the debate regarding EU cash payment limitations
by Nikos Passas - 28-56 Forgetting corruption: unlearning the knowledge of corruption in the Indonesian public sector
by Hendi Yogi Prabowo & Jaka Sriyana & Muhammad Syamsudin - 57-69 Kleptocracy in Nigeria
by Vasudev Das - 70-80 Reflections on Rwanda’s approaches to crime related asset recovery
by Francis Dusabe - 81-94 Pyramids, Ponzis and fraud prevention: lessons from a case study
by Stacie Bosley & Maggie Knorr - 95-108 Anti-money laundering disclosures and banks’ performance
by Haitham Nobanee & Nejla Ellili - 109-130 Bitcoin transactions: a digital discovery of illicit activity on the blockchain
by Adam Turner & Angela Samantha Maitland Irwin - 131-139 Accountability of senior compliance management for compliance failures in a credit institution
by Michael H. Meissner - 140-154 Strengthening the effectiveness of whistleblowing system
by Ilham Nurhidayat & Bevaola Kusumasari - 155-169 Tax malfeasance of high net-worth individuals in Malaysia: tax audited cases
by Rasyidah Che Rosli & Lai Ming Ling & Roslani Embi - 170-186 Preventing malfeasance in low corruption environments: twenty public administration responses
by Adam Graycar & Adam B. Masters - 187-209 Can “harmonization” antidote tax avoidance and other financial crimes globally?
by Norman Mugarura - 210-217 Liability for negligently issued anti-mafia certificates
by Paola Monaco - 218-229 The cost of not wanting to know – the professions, money laundering and organised crime
by Kenneth Murray - 230-243 Do white-collar offenders find prison more punitive than property offenders
by David C. May & Brian K. Payne
October 2017, Volume 24, Issue 4
- 496-512 Combatting the global crime of bribery: a report on Canadian foreign official anti-bribery policy
by Peter Leasure - 513-519 Too big to fail, too big to jail: restoring liability a lesson from HSBC case
by Patrick Hardouin - 520-528 Fortifying a risk-based approach in the South African AML/CFT process
by Johan Henning & Mignon Hauman - 529-540 Financial crime – is there any way out of the theoretical deadlock?
by Paul Eisenberg - 541-551 Characteristics of real backdaters
by Kienpin Tee & Marilyn Wiley - 552-573 De-normalizing corruption in the Indonesian public sector through behavioral re-engineering
by Hendi Yogi Prabowo & Kathie Cooper & Jaka Sriyana & Muhammad Syamsudin - 574-588 Punishing tax offenders in France and Great Britain: two criminal policies
by Katia Weidenfeld & Alexis Spire - 589-600 Ponzi schemes and the roles of trust creation and maintenance
by Catherine Carey & John K. Webb - 601-619 Corruption crime and punishment: evidence from China’s state corruption audits
by Guangyou Liu & Siyu Liu - 620-627 Identifying fraud using restatement information
by Nourhene BenYoussef & Saqib Khan - 628-636 Reconsidering the effectiveness of an asset confiscation scheme
by Andrew Torre & Dean Vogdanos & Robert Sdraulig - 637-642 Spotting the lone actor: combating lone wolf terrorism through financial investigations
by Michael Tierney - 643-655 Unsafe insurance
by Viktoria Dalko - 656-677 A cross-country study on manipulations in financial statements of listed companies
by Md Shamimul Hasan & Normah Omar & Paul Barnes & Morrison Handley-Schachler - 678-690 Certainty and financial crime control
by Mathew Leighton-Daly - 691-703 Suspicious alerts in money laundering – the Crédit Agricole case
by Mohammed Ahmad Naheem - 704-711 How stock markets become desensitized to terror
by Deniz Ilalan
July 2017, Volume 24, Issue 3
- 393-411 The digital transformation of intelligence analysis
by Mark Lawrence Ashwell - 412-424 Filling black holes – using business process analysis in criminal intelligence
by Kenneth Murray - 425-436 Follow the money to achieve success: achievable or aspirational
by Nicholas Alan McTaggart - 437-448 Proceeds of crime training: bringing it up to date
by David Chave - 449-460 A “think piece” on intelligence, investigation and prosecution
by David Fitzpatrick - 461-471 Criminality and suspicious activity reports
by Robert Michael Axelrod - 472-479 Anti-money laundering – the need for intelligence
by Richard John Lowe - 480-490 The foreign policy tool of sanctions, conflict and ensuring continued access to finance
by Justine Suzanne Walker
May 2017, Volume 24, Issue 2
- 181-199 “Coke on Tick”: exploring the cocaine market in the UK through the lens of financial management
by Alexandra Hall & Georgios A. Antonopoulos - 200-222 Tax havens, offshore financial centres and the current sanctions regimes
by Norman Mugarura - 223-241 Linking earnings management practices and corporate governance system with the firms’ financial performance
by Prity Kumari & Jamini Kanta Pattanayak - 242-255 Mitigating asset misappropriation through integrity and fraud risk elements
by Haniza Hanim Mustafa Bakri & Norazida Mohamed & Jamaliah Said - 256-259 Ezubao: a Chinese Ponzi scheme with a twist
by Chad Albrecht & Victor Morales & Jack Kristian Baldwin & Steven Deron Scott - 260-276 Examining the practical viability of internationally recognised standards in preventing the movement of money for the purposes of terrorism
by Nicholas Gilmour & Tristram Hicks & Simon Dilloway - 277-308 Online fraud offending within an Australian jurisdiction
by Ioannis A. Bolimos & Kim-Kwang Raymond Choo - 309-321 An assessment of adults’ views on white-collar crime
by Thomas E. Dearden - 322-328 The escalating relevance of internal auditing as anti-fraud control
by Hans-Ulrich Westhausen - 329-346 The effect of cyber-risk insurance to social welfare
by Damla Kuru & Sema Bayraktar - 347-361 The residence permit for third-country nationals who are victims of human trafficking
by Alessandra Pera - 362-387 Predicting fraudulent financial reporting using artificial neural network
by Normah Omar & Zulaikha ‘Amirah Johari & Malcolm Smith
January 2017, Volume 24, Issue 1
- 4-16 Anti-bribery laws – compliance issues in Australia
by Paul Latimer - 17-34 Tax arrears amongst individual income taxpayers in Malaysia
by Azhar Mohamad & Neazlin Radzuan & Zarinah Hamid - 35-47 An analysis of the Australian illicit tobacco market
by Mark Lauchs & Rebecca Keane - 48-55 Insider trading in India – regulatory enforcement
by Anil Kumar Manchikatla & Rajesh H. Acharya - 56-64 Bribery: cost of doing business in Africa
by Adefolake Adeyeye - 65-81 Macroeconomics of money laundering: effects and measurements
by Nella Hendriyetty & Bhajan S. Grewal - 82-100 Philosophical connections between the classical and the modern notion of corruption
by Michel Dion - 101-117 Reporting behaviors of identity theft victims: an empirical test of Black’s theory of law
by Katelyn A. Golladay - 118-128 Criminal and legal characteristics of criminal intent
by Roman Veresha - 129-142 Theory of values transformation in criminal banking law
by Amin Jafari - 143-147 The role of compliance in Italian banking system
by Domitilla Vanni - 148-156 Community service and white-collar offenders
by Hannah Supernor - 157-175 Ethical team leadership and trainee auditors’ likelihood of reporting client’s irregularities
by Guangyou Liu & Hong Ren
October 2016, Volume 23, Issue 4
- 678-699 Causes, effects and deterrence of insurance fraud: evidence from Ghana
by Isaac Akomea-Frimpong & Charles Andoh & Eric Dei Ofosu-Hene - 700-724 Combating corruption in Nigeria and the constitutional issues arising
by Akume T. Albert - 725-747 EFCC and the politics of combating corruption in Nigeria (2003-2012)
by Akume T. Albert & F.C. Okoli - 748-768 Rana disaster: how far can we proceed with CSR?
by Afroza Begum & S.M. Solaiman - 769-785 How corruption affects loan portfolio quality in emerging markets?
by Khemaies Bougatef - 786-797 Fraud detection suicide: the dark side of white-collar crime
by Richard G. Brody & Frank S. Perri - 798-805 Assessing the omission of records from a data set using Benford’s law
by Pedro Carreira & Carlos Gomes da Silva - 806-818 The problem of “white noise”: examining current prevention approaches to online fraud
by Cassandra Cross & Michael Kelly - 819-832 An examination of judicial independence in China
by William Fairbairn - 833-842 Moral dilemmas in migration policy: economic and commercial implications
by Ronald D. Francis & Heath S. Grow - 843-854 Tackling bribery and corruption in the Middle East: perspectives from the front line
by Janice Goldstraw-White & Martin Gill - 855-869 Social media content and sentiment analysis on consumer security breaches
by Jianqiang Hao & Hongying Dai - 870-881 Auditors’ experience with corporate psychopaths
by Kim Klarskov Jeppesen & Christina Leder - 882-901 Flagging potential fraudulent investment activity
by Jeremy King & Gary Wayne van Vuuren - 902-915 A dedicated place for volume fraud within the current UK economic crime agenda?
by Julian King & Alan Doig - 916-931 The Foreign Corrupt Practices Act and the benefits of voluntary disclosure
by Peter Leasure - 932-947 Building anti-corruption compliance through national integrity system in Indonesia
by Anastasia Suhartati Lukito - 948-964 Corollaries of corruption and bribery on international business
by Charles A. Malgwi - 965-973 Identity theft reports of adolescents
by Catherine D. Marcum & George E. Higgins & Alexandria Mackinnon - 974-986 Cash economy: tax evasion amongst SMEs in Malaysia
by Azhar Mohamad & Mohd Hasrol Zakaria & Zarinah Hamid - 987-1011 The IMF, its mandate and influence in prevention of financial sector abuse
by Norman Mugarura - 1012-1027 The causes, impact and prevention of employee fraud
by Mastura Omar & Anuar Nawawi & Ahmad Saiful Azlin Puteh Salin - 1028-1062 Re-understanding corruption in the Indonesian public sector through three behavioral lenses
by Hendi Yogi Prabowo & Kathie Cooper - 1063-1073 Using Beneish model to detect corporate financial statement fraud in Greece
by Spyridon Repousis - 1074-1091 Addressing illicit financial flows in Africa
by Bernd Otto Schlenther - 1092-1111 Legislative policy on the regulation of corporations as the subject of crimes
by Supriyadi - 1112-1125 On the limits of trust
by Oludayo Tade & Oluwatosin Adeniyi - 1126-1139 The effect of white collar crime announcement on stock price performance
by Liang-Mui Tay & Chin-Hong Puah & Rayenda Khresna Brahmana & Nurul Izza Abdul Malek - 1140-1153 Libor benchmark: practice, crime and reforms
by Peter Yeoh - 1154-1168 Internal controls and fraud – empirical evidence from oil and gas company
by Khairul Mizan Zakaria & Anuar Nawawi & Ahmad Saiful Azlin Puteh Salin
July 2016, Volume 23, Issue 3
- 533-541 Anti-money laundering law: a new legal regime to combat financial crime in Malaysia?
by Aspalella A. Rahman - 542-558 The Indian Kattalio Game: mapping the counterfeit currency network in India
by Balasubramaniyan Viswanathan - 559-573 Football clubs and financial crimes in Greece
by Argyro Elisavet Manoli & Georgios A. Antonopoulos & Michael Levi - 574-587 Agency theory and financial crime: the paradox of the opportunistic executive
by Michel Dion - 588-604 General strain and procedural justice in retail banking
by Peter Leasure - 605-612 Non-compliance of licence holders towards disclosure based regulation in Malaysian securities markets
by Asmah Laili Yeon & Faridahwati Mohd Shamsudin - 613-623 Stealing from the boss: who is looking?
by Peter John Lenz & Adam Graycar - 624-636 Do financial criminals commit perfect crimes?
by Frederic Compin - 637-654 Online piracy: an emergent segment of the shadow economy. Empirical insight from Poland
by Bogdan Mróz - 655-670 Investment opportunity and anticipatory smoothing in corporate enterprises in India
by Sandeep Goel
May 2016, Volume 23, Issue 2
- 248-256 Stocks’ prices manipulation around national elections?
by Spyridon Repousis - 257-272 Corporate crimes in Malaysia: a profile analysis
by Normah Omar & Roshima Said & Zulaikha ‘Amirah Johari - 273-288 Is the top leadership of the organizations promoting tax avoidance?
by Nubia Evertsson - 289-316 Sight beyond sight
by Hendi Yogi Prabowo - 317-327 The effect of terror incidents on the yield of developing and developed markets
by Tchai Tavor - 328-348 Sustainability level, corruption and tax evasion: a cross-country analysis
by Hichem Khlif & Achraf Guidara & Khaled Hussainey - 349-378 The major issues that need to be addressed by effective corporate governance in the 21st century
by Tareq Na’el Al-Tawil - 379-413 The juxtaposition of success and failure of corporate governance procedures
by Norman Mugarura - 414-426 Class action suits by shareholders in India
by Dishi Bhomawat - 427-440 Group of companies and inter-company fraud: a case from Turkey
by Cenap Ilter - 441-464 Development, the European Union and the financial crisis: assessing the picture
by Graeme Baber - 465-480 The essential role of the investigation in fighting economic crime in Italy
by Domitilla Vanni - 481-500 Fraud victimization in Greece: room for improvement in prevention and detection
by Maria Krambia Kapardis & Konstantinos Papastergiou - 501-526 Black money, “white” owners, and “blue” tenants in the Bangladesh housing market
by S.M. Solaiman
December 2015, Volume 23, Issue 1
- 4-21 A historical review of the control of corruption on economic crime in China
by Enze Liu - 22-44 The federal housing finance agency’s complaints against seventeen banks
by Oonagh Anne McDonald - 45-69 Holding banks to account for the financial crisis?
by Oonagh Anne McDonald