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Content
October 2017, Volume 24, Issue 4
- 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 - 70-86 Terrorism, militarism, and stock returns
by Jeffrey Hobbs & Ludwig Christian Schaupp & Joel Gingrich - 87-101 Trust: the unwritten cost of white-collar crime
by Thomas E Dearden - 102-118 Australian local government corruption and misconduct
by Aquinas John Purcell - 119-131 The perception of corruption across Europe, Middle East and Africa
by Graham Baldock - 132-142 The fight against corruption in Portugal: evidence from sustainability reports
by Manuel Castelo Branco & Dina Matos - 143-158 Financial fraud in the private health insurance sector in Australia
by Kathryn Flynn - 159-172 The policing of financial misconduct in intergovernmental organisations
by Paul Catchick - 173-186 Museums, collectors, and value manipulation: tax fraud through donation of antiquities
by Donna Yates - 187-200 A plea for adoption of ethical compliance
by Wendy Mason Burdon & Jackie Harvey - 201-215 Business integrity v. business efficiency: the corporate opportunity doctrine in China
by Fang Ma - 216-230 Corporate governance failures and the road to crime
by Peter Yeoh - 231-243 Of Ponzi schemes and investment scams
by Aiman Nariman Mohd Sulaiman & Azza Isma Moideen & Sharon David Moreira
October 2015, Volume 22, Issue 4
- 396-411 A routine activity perspective on online victimisation
by Bradford W. Reyns - 412-421 The dynamics of favela justice; identity, legitimacy and legality
by David Bagnall - 422-431 General theory, gender-specific theory, and white-collar crime
by Kristy Holtfreter - 432-446 Tax fraud: a socially acceptable financial crime in France?
by Frederic Compin - 447-467 Revisiting employee fraud: gender, investigation outcomes and offender motivation
by Paul Bonny & Sigi Goode & David Lacey - 468-475 The issue of enforcement in Chinese corporate governance
by Charles KN Lam & S.H. Goo - 476-491 Fostering and enhancing the role of private sector
by Anastasia Suhartati Lukito - 492-512 Towards a common identity? The harmonisation of identity theft laws
by Jonathan Clough - 513-519 Amending UN drug treaties to allow member states self-determination
by Domitilla Vanni - 520-572 Failure of the Dodd-Frank Act
by Michael I.C. Nwogugu
July 2015, Volume 22, Issue 3
- 264-294 The global anti-bribery collaboration in evolution
by Lianlian Liu - 295-304 Cutting fraud losses in Canadian organizations
by Dominic Peltier-Rivest & Nicole Lanoue - 305-317 Old horizons of organised-white collar crime
by Bojan Dobovšek & Boštjan Slak - 318-328 Becoming someone new: identity theft behaviors by high school students
by Catherine D. Marcum & George E Higgins & Melissa L. Ricketts & Scott E Wolfe - 329-346 Fraud awareness survey of private sector in Indonesia
by Sylvia Veronica Siregar & Bayu Tenoyo - 347-353 Corporate governance as a mechanism for the deterrence of economic crimes in the Commonwealth Caribbean
by Suzanne Cecile Ffolkes-Goldson - 354-377 Sweeping it under the carpet: the role of legislators in corrupt practice in Nigeria
by Olatunde Julius Otusanya & Sarah Lauwo & Oluwaseun Joseph Ige & Olunlade Samuel Adelaja - 378-390 Terrorism or not terrorism? Whose money are we looking for?
by Hamed Tofangsaz
May 2015, Volume 22, Issue 2
- 156-169 Bitcoin and modern alchemy: in code we trust
by Jeffrey Simser - 170-183 Uncovering the hidden cost of staff fraud: an assessment of 45 cases in the UK
by Mark Button & Dean Blackbourn & Chris Lewis & David Shepherd - 184-198 Fraud in overseas aid and the challenge of measurement
by Mark Button & Chris Lewis & David Shepherd & Graham Brooks - 199-207 Walking the walk: practical measures to undermine the business of organised crime
by Kenneth Roderick Murray - 208-218 Whistleblowing: a three part view
by R. D. Francis & A. F. Armstrong & I Foxley - 219-227 Back to basics: fighting fraud and austerity
by Kwabena Frimpong - 228-241 Combatting fraud and corruption in international development
by John Coogan & Elizabeth Lin Forder & Jelena Madir & Norbert Seiler & Clare Wee - 242-260 Data breach trends in the United States
by Robert E. Holtfreter & Adrian Harrington
January 2015, Volume 22, Issue 1
- 5-15 Discretionary justice
by James F. Gilsinan & Muhammed Islam & Neil Seitz & James Fisher - 16-27 British law on corporate bribery
by Jonathan Mukwiri - 28-36 Legal questions on financial market abuse
by Alessandra Pera - 37-47 Directors’ duties in the context of Confucianism
by Charles KN Lam & S.H. Goo - 48-62 Applying criminological theory to academic fraud
by Nicholas Walker & Kristy Holtfreter - 63-78 The vexing problem of defining financial exploitation
by Shelly L. Jackson - 79-103 Corporate frauds in India – perceptions and emerging issues
by P. K. Gupta & Sanjeev Gupta - 104-125 Management models for international cybercrime
by G. Stevenson Smith - 126-150 Making Hong Kong companies liable for foreign corruption
by Bryane Michael
September 2014, Volume 21, Issue 4
- 381-399 Has globalisation rendered the state paradigm in controlling crimes, anachronistic?
by Norman Mugarura - 400-410 Counterfeiting in Italian regions: an empirical analysis based on new data
by Cosimo Magazzino & Mantovani Michela - 411-423 How senior managers perpetuate accounting fraud? Lessons for fraud examiners from an instructional case
by Mark E. Lokanan - 424-432 An integrative model in predicting corporate tax fraud
by Nor Azrina Mohd Yusof & Ming Ling Lai - 433-446 Documentary letter of credit fraud under criminal law regime in England and China
by Yanan Zhang - 447-460 Who were the winners and losers in the Financial Crisis of 2008: it depends
by James Fisher & Jim Gilsinan & Muhammed Islam & Neil Seitz - 461-483 Identity theft and university students: do they know, do they care?
by Ludek Seda - 484-494 Exploring HECM counselors’ fraud awareness and training
by Martin C. Seay & Andrew T. Carswell & Melissa Wilmarth & Lloyd G. Zimmerman
July 2014, Volume 21, Issue 3
- 249-263 Cryptocurrencies: an unconventional challenge to the AML/CFT regulators?
by Victor Dostov & Pavel Shust - 264-309 The 2012 Italian anti-corruption law in light of international best practices
by Daniele Canestri - 310-320 Culpable insiders – the enemy within, the victim without
by Jeffrey Simser - 321-335 Understanding the roles of loss-premium comparisons and insurance coverage in customer acceptance of insurance claim frauds
by Lu-Ming Tseng & Yue-Min Kang & Chi-Erh Chung - 336-354 Financial malpractices and stock market development in Nigeria
by Ade Thompson Ojo & Olusegun Felix Ayadi - 355-376 The quality of reported numbers by the management
by Sandeep Goel
April 2014, Volume 21, Issue 2
- 124-148 Legislative and regulatory responses to the global financial crisis from within the United Kingdom
by Graeme Baber - 149-173 Anti-social financial practices in Nigeria
by Olatunde Julius Otusanya - 174-190 Money, morals and motives
by Matthew Hollow - 191-203 The corporation as a city
by Audrey C. Clubb - 204-214 Assumptions and deeming
by Ronald D. Francis - 215-225 Misrepresentation of financial statements
by Cenap Ilter - 226-242 The demographic profile of victims of investment fraud
by Mark E. Lokanan
January 2014, Volume 21, Issue 1
- 4-28 The FSA, “credible deterrence”, and criminal enforcement – a “haphazard pursuit”?
by Gary Wilson & Sarah Wilson - 29-43 “Gossip boys”: insider trading and regulatory ambiguity
by Laura L. Hansen - 44-55 Perception of political corruption as a function of legislation
by Maria Krambia-Kapardis - 56-65 Financial crime prosecution, legal certainty and exigency of policy: case of Nigeria's EFCC
by Tayo Oke - 66-83 SMEs and the business reality of criminality (the case of Estonia)
by Paul Gordon Dickinson - 84-99 Detection and prevention of financial abuse against elders
by Priscilla A. Harries & Miranda L. Davies & Kenneth J. Gilhooly & Mary L.M. Gilhooly & Deborah Cairns - 100-110 Earnings management practices in India: a study of auditor's perception
by Divya Verma Gakhar - 111-118 Order-based manipulation: evidence from Hong Kong stock market
by Chun-Hin Chan & Alfred Ka Chun Ma
October 2013, Volume 20, Issue 4
- 355-364 Uncharted boundaries of the US Foreign Corrupt Practices Act
by Virginia Gallaher Maurer & Ralph Emmett Maurer - 365-392 The burden of proof in market abuse cases
by Andrew Haynes - 393-405 Globalization of trust and internet confidence emails
by Bistra Nikiforova & Deborah W. Gregory - 406-421 Conflict of interest in European public law
by Nikolay Nikolov - 422-432 Multinational corporations and human rights violations
by Barcelona Panda
July 2013, Volume 20, Issue 3
- 259-266 Reaching the parts other investigations cannot reach
by Rick Brown - 267-271 Analysis on the new types and countermeasures of credit card fraud in mainland China
by Feng Bai & Xiangmin Chen - 272-286 In‐house counsel claims against a corporate employer and access to privileged corporate communications
by John W. Gergacz - 287-292 External reactive detection v. internal proactive prevention
by Robin Dyer - 293-311 Intelligent investigations: the use and misuse of intelligence – a personal perspective
by Barry Rider - 312-323 “But we had obtained professional/legal advice!”
by Aiman Nariman Mohd‐Sulaiman - 324-337 Shopping fraud victimization among the elderly
by Michael D. Reisig & Kristy Holtfreter - 338-347 Arab fraud and corruption professionals' views in the Arabian Gulf
by Khalid Farooq & Graham Brooks
May 2013, Volume 20, Issue 2
- 139-147 Corruption: delving into the muddy water through the lens of Islam
by Siti Faridah Abdul Jabbar - 148-162 Fannie Mae and Freddie Mac: a case study in the politics of financial reform
by Muhammad Islam & Neil Seitz & James Millar & James Fisher & James Gilsinan - 163-185 An exploration of extortion
by Denis Osborne