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Volume 27; Issue 2
Main
Journal of Financial Crime
Volume 27; Issue 2
Journal of Financial Crime
Volume 27; Issue 2
1
Editorial
De Koker, Louis
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 68 KB
Your tags:
2020
2
The rising phenomenon of financial scams: evidence from Japan
Kadoya, Yoshihiko
,
Khan, Mostafa Saidur Rahim
,
Yamane, Tomomi
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 126 KB
Your tags:
2020
3
Storytelling of bureaucratic white-collar crimes in Indonesia: is it a matter of reciprocal norm?
Maulidi, Ach
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 159 KB
Your tags:
2020
4
Whistleblowing intentions of accounting students
Owusu, Godfred Matthew Yaw
,
Bekoe, Rita Amoah
,
Anokye, Fred Kwasi
,
Okoe, Festus Odotei
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 393 KB
Your tags:
2020
5
When and why (honest) people commit fraudulent behaviours?
Maulidi, Ach
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 191 KB
Your tags:
2020
6
Where there is smoke there is fire: front running at MAC and DICE securities Pakistan
Akram, Tooba
,
Irfan, Saadia
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 102 KB
Your tags:
2020
7
Earnings management: a strategic adaptation or deliberate manipulation?
Baskaran, Shathees
,
Nedunselian, Nalini
,
Ng, Chun Howe
,
Mahadi, Nomahaza
,
Abdul Rasid, Siti Zaleha
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 225 KB
Your tags:
2020
8
Using the risk-based approach to curb modern slavery in the supply chain
Esoimeme, Ehi Eric
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 129 KB
Your tags:
2020
9
Understanding and controlling financial fraud in the drug industry
Akomea-Frimpong, Isaac
,
Andoh, Charles
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 285 KB
Your tags:
2020
10
In plain sight â developing strategic responses to corporatised organised crime
Murray, Kenneth
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 249 KB
Your tags:
2020
11
Financial exclusion as a consequence of counter-terrorism financing
Malakoutikhah, Zeynab
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 260 KB
Your tags:
2020
12
Tax evasion and financial instability
Ozili, Peterson K.
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 120 KB
Your tags:
2020
13
Corruption and control from the perspective of Islam
Alazzabi, Waled Younes E.
,
Mustafa, Hasri
,
Abdul Latiff, Ahmed Razman
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 181 KB
Your tags:
2020
14
Creative accounting a tool for financial crime: a review of the techniques and its effects
Gupta, Chander Mohan
,
Kumar, Devesh
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 163 KB
Your tags:
2020
15
Critiques and further directions for fraud studies
Maulidi, Ach
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 145 KB
Your tags:
2020
16
Historic analogs of civil confiscation of unexplained wealth â the case of Bulgaria
Kolarov, Todor
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 126 KB
Your tags:
2020
17
A generic investigation process for South African commercial forensic practitioners
Nortje, Jacobus Gerhardus J.
,
Bredenkamp, Daniel P.
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 144 KB
Your tags:
2020
18
A decade of corruption studies in Malaysia
Muhamad, Nurisyal
,
A. Gani, Norhaninah
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 142 KB
Your tags:
2020
19
Persistence of bribery in West African countries
Saddiq, Sani Abubakar
,
Abu Bakar, Abu Sufian
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 750 KB
Your tags:
2020
20
Corporation blameworthiness and federal criminal fines
Homer, Emily M.
,
Higgins, George E.
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 113 KB
Your tags:
2020
21
Is Nigeria really fighting to win the anti-corruption war?
Nwozor, Agaptus
,
Olanrewaju, John Shola
,
Oshewolo, Segun
,
Ake, Modupe Bosede
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 202 KB
Your tags:
2020
22
Corruption and FDI inflow to Nigeria: a nonlinear ARDL approach
Zangina, Suleiman
,
Hassan, Sallahuddin
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 342 KB
Your tags:
2020
23
The effectiveness of the international anti-corruption legal framework in the context and practice of Colombia
Perez Torres, Gloria
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 449 KB
Your tags:
2020
24
Anti-bribery information
Nobanee, Haitham
,
Ellili, Nejla
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 172 KB
Your tags:
2020
25
Reinvigorating the human instrument
Prabowo, Hendi Yogi
Journal:
Journal of Financial Crime
Year:
2020
File:
PDF, 1.05 MB
Your tags:
2020
1
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