Emerald Group Publishing Limited

Journal of Financial Crime

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

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Content

January 2021, Volume 28, Issue 2

531-547 Anti-corruption disclosure as a necessary evil: impact on profitability and stability of extractive firms in Africa
by Emmanuel Tetteh Asare & King Carl Tornam Duho & Cletus Agyenim-Boateng & Joseph Mensah Onumah & Samuel Nana Yaw Simpson

February 2021, Volume 28, Issue 1

18-25 Ude Jones Udeogu v FRN & Ors no SC. 622C/2019: its implication on fighting financial crime and the way forward
by Sirajo Yakubu
156-169 Strategic management of credit card fraud: stakeholder mapping of a card issuer
by Enrico Gianotti & Eduardo Damião da Silva

June 2020, Volume 30, Issue 6

1808-1837 Senior healt-hcare fraud under investigation
by Nicole F. Stowell & Carl Pacini & Martina K. Schmidt & Nathan Wadlinger

August 2020, Volume 30, Issue 4

908-926 Convergence and determinants of anti-corruption disclosure among extractive firms in Africa
by King Carl Tornam Duho & Cletus Agyenim-Boateng & Emmanuel Tetteh Asare & Joseph Mensah Onumah

April 2020, Volume 30, Issue 4

955-965 Does culture influence whether a society justifies tax cheating?
by Ahmed Bani-Mustafa & Anas Al Qudah & Sadeq Damrah & Mamoon Alameen

May 2020, Volume 30, Issue 3

716-727 Microeconomics of corruption based on behavioural economics
by Vicente Humberto Monteverde
742-758 Financial C.R.I.M.Es in small businesses: causes and consequences
by Radiah Othman & Fawzi Laswad & Matthew Berkahn
776-794 RegTech solutions and AML compliance: what future for financial crime?
by Esman Kurum

April 2020, Volume 30, Issue 3

759-775 Religion and tax compliance among SMEs in Ghana
by Emmanuel Carsamer & Anthony Abbam

June 2020, Volume 30, Issue 2

404-419 The effectiveness of payroll system in the public sector to prevent fraud
by Zulkarnain Yusuf & Anuar Nawawi & Ahmad Saiful Azlin Puteh Salin
420-436 Tax evasion and public governance before and after the European “big bang”: a red flag for policymakers
by Ahmed Emadeldin Yamen & Hounaida Mersni & Abdulhadi Ramadan
464-493 Disclosure of fraud control information in annual reports as a means of discharging public accountability
by Ludek Seda & Carol Ann Tilt

May 2020, Volume 30, Issue 2

389-403 Heterogeneous investors and deterioration of market integrity: an analysis of market manipulation cases
by Syed Qasim Shah & Izlin Ismail & Aidial Rizal bin Shahrin

March 2020, Volume 30, Issue 2

377-388 Italy: money transfer, money laundering and intermediary liability
by Livio Corselli
522-535 Earnings management as an ethical issue in view of Kohlberg’s theory of moral reasoning
by Abdulfatah Ali Belgasem-Hussain & Yousof Ibrahim Hussaien
549-568 A comparative study on disqualification of company directors in the UK and Nigeria:
by Samet Caliskan & Pereowei Subai
583-593 The effects of Ponzi schemes and revocation of licences of some financial institutions on financial threat in Ghana
by Edmond Ofori
594-600 Legal basis for the fraud exception in letters of credit under English Law
by Zaid Aladwan

April 2020, Volume 30, Issue 2

494-511 Socioeconomic determinants of property crime offending in Ethiopia:
by Nigatu Wassie & Bekele Melese & Nahom Eyasu

January 2020, Volume 30, Issue 2

361-376 Determinants of occupational fraud losses: offenders, victims and insights from fraud theory
by Omari Zuberi Kalovya
437-452 Rethinking political warfare in Italy: a bottom-up approach
by Alessandro Arcobasso
569-582 Risk management, top management support, internal audit activities and fraud mitigation
by Waled Younes E. Alazzabi & Hasri Mustafa & Ahmed Ibrahim Karage

June 2020, Volume 29, Issue 4

1406-1419 Challenges of combating fraudulent practices: evidence from Nigerian public sector
by Shehu Umar Sa'id & Khairul Saidah Abas Azmi

May 2020, Volume 29, Issue 4

1172-1190 Determinants of investment decision in a Ponzi scheme: Investors’ perspective on the Modaraba scam
by Irfan Ullah & Wiqar Ahmad & Arshad Ali

January 2020, Volume 29, Issue 3

1114-1130 Do corrupting activities hamper economic growth? Fresh empirical evidence from an emerging economy
by John Kwaku Amoh & Kwasi Awuah-Werekoh & Kenneth Ofori-Boateng

March 2020, Volume 29, Issue 2

770-786 Is it suitable for your local governments? A contingency theory-based analysis on the use of internal control in thwarting white-collar crime
by Nanang Shonhadji & Ach Maulidi

July 2020, Volume 29, Issue 1

246-257 Ethnicisation of corruption in Nigeria
by Dare Ezekiel Arowolo

January 2020, Volume 29, Issue 1

202-214 An insider's look at the rise of Nigerian 419 scams
by Richard G. Brody & Sara Kern & Kehinde Ogunade

June 2020, Volume 28, Issue 4

968-980 Show me the money – managing politically exposed persons (PEPs) risk in UK financial services
by Mario Menz

December 2020, Volume 28, Issue 4

1093-1105 Conceptualising the interaction among organisational factors towards internal control quality
by Waled Younes E. Alazzabi & Hasri Mustafa & Mohamed Issa

November 2020, Volume 28, Issue 4

1259-1274 Piercing the corporate veil for environmental torts in Mauritius: a comparative study
by Ambareen Beebeejaun

March 2020, Volume 28, Issue 4

1296-1316 A jurisprudential analysis of the concurrent criminal jurisdiction over cross-border telecom fraud crime
by Lianlian Liu
1317-1324 At what level of corruption does economic growth decrease?
by Mohamed Ali Trabelsi & Hédi Trabelsi

January 2020, Volume 28, Issue 3

765-773 Financial action task force and the fight against money laundering and the financing of terrorism
by Georgios Pavlidis
883-891 Development of the university fraud prevention disclosure index
by Corina Joseph & Normah Haji Omar & Jennifer Tunga Janang & Mariam Rahmat & Nero Madi

February 2020, Volume 28, Issue 3

810-840 Is the fraud diamond perspective valid in Kenya?
by Kizito Ojilong’ Omukaga

December 2020, Volume 28, Issue 3

702-721 Blockchain and corporate fraud
by Hugo Benedetti & Ehsan Nikbakht & Sayan Sarkar & Andrew Craig Spieler

May 2020, Volume 28, Issue 3

906-925 Interest rate liberalization and economic growth nexus: does corruption matter?
by Abdulhadi Aliyara Haruna & Abu Sufian Abu Bakar

March 2020, Volume 28, Issue 3

632-646 The scope and limitations of external audit in detecting frauds in company’s operations
by Dragomir Dimitrijevic & Biljana Jovkovic & Suncica Milutinovic

November 2020, Volume 28, Issue 3

647-658 The demographic profile of victims of investment fraud: an update
by Mark Eshwar Lokanan & Susan Liu
672-685 Fraud in the documents and the underlying contract in letters of credit under Jordanian and English law: a new prerequisite?
by Kamal Jamal Alawamleh & Shadi Helo Abu Helo
741-764 Corporate fraud and relationships: a systematic literature review in the light of research onion
by Caroline de Oliveira Orth & Antônio Carlos Gastaud Maçada
784-796 The conception of organisational fraud: the need for rejuvenation of fraud theory
by Ach Maulidi & Jake Ansell
797-809 Corporate governance performance and financial statement fraud: evidence from Malaysia
by Noorul Azwin Md Nasir & Hafiza Aishah Hashim
870-882 Customers’ awareness and knowledge level of fraudulent acts in electronic banking in Ghana: evidence from a universal bank
by John Kwaku Amoh & Dadson Awunyo-Vitor & Kenneth Ofori-Boateng

March 2020, Volume 28, Issue 2

433-447 Corruption at Rolls-Royce: can it happen again?
by Dominic Peltier-Rivest
513-530 A critical analysis of corruption and anti-corruption policies in Italy
by Paola Maggio
566-579 Research and improvement of fraud identification model of Chinese A-share listed companies based on M-score
by Wanting Lu & Xiaokang Zhao
580-592 Great corruption – theory of corrupt phenomena
by Vicente Monteverde

October 2020, Volume 28, Issue 2

375-385 Unemployment and fraud during the Great Depression in New Zealand
by Radiah Othman & Rashid Ameer
493-512 Tackling practical issues in fraud control: a practice-based study
by Ach Maulidi & Jake Ansell
593-606 Money in politics: a recipe for corruption in Malaysia
by Khairul Saidah Abas Azmi & Rozaimah Zainudin
607-612 Formjacking attack: Are we safe?
by Vijaya Geeta Dharmavaram

November 2020, Volume 28, Issue 2

359-374 Cybersecurity and global regulatory challenges
by Fabio Ramazzini Bechara & Samara Bueno Schuch
464-479 Mapping geographic patterns in federal corporate agreements
by Emily M. Homer & George E. Higgins
480-492 Food fraud: an international snapshot and lessons for Australia
by Jade Lindley
548-565 Mauritius as an offshore financial centre and laws relating to tax avoidance and evasion
by Ambareen Beebeejaun
613-627 Public accounting profession and fraud detection responsibility
by Ni Wayan Rustiarini & Anik Yuesti & Agus Wahyudi Salasa Gama

December 2020, Volume 28, Issue 2

345-358 Financial fraud investigative interviewing – corporate investigators’ beliefs and practices: a qualitative inquiry
by Michael King

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

January 2020, Volume 27, Issue 4

1341-1348 Using anti-money laundering measures to curb pension fraud in Nigeria
by Ehi Eric Esoimeme

February 2020, Volume 27, Issue 4

1349-1359 Self-reported income data: are people telling the truth?
by Fernando Antonio Ignacio González
1361-1377 National criminal jurisdiction over transnational financial crimes
by Chat Le Nguyen
1379-1388 Remember the balance of forces
by Akira Matsuoka
1389-1408 Tax avoidance: do board gender diversity and sustainability performance make a difference?
by Anis Jarboui & Maali Kachouri Ben Saad & Rakia Riguen

March 2020, Volume 27, Issue 4

1075-1087 The undeserving rich: can they be redeemed? Policy options for curbing illegal wealth
by James F. Gilsinan & James E. Fisher & Muhammad Islam & Henry M. Ordower & Wassim Shahin
1107-1121 Combating the financing of proliferation: challenges and new tools
by Ian John Stewart & Andrea Viski & Jonathan Brewer

June 2020, Volume 27, Issue 4

1013-1025 Anticorruption policies in Brazil: constitutional challenges on implementing asset civil forfeiture
by Fabio Ramazzini Bechara & Gabriel Monti Manzano
1061-1073 Controlling insider dealing through criminal enforcement in China
by Zhen Ye & Wangwei Lin & Neshat Safari & Charanjit Singh
1089-1105 Effect of cybercrime laws on protecting citizens and businesses in the United Arab Emirates (UAE)
by Hassan Younies & Tareq Na'el Al-Tawil
1143-1159 The risk of financial fraud: a management perspective
by Hafiza Aishah Hashim & Zalailah Salleh & Izzati Shuhaimi & Nurul Ain Najwa Ismail
1161-1172 Does anti-corruption disclosure affect banking performance?
by Haitham Nobanee & Osama F. Atayah & Charilaos Mertzanis
1173-1189 A longitudinal assessment on the development of financial fraud offending
by Dzhansarayeva Rima & Alimkulov Yerbol & Baissalov Ali & Bissengali Liliya & Kevin Beaver
1191-1211 Determinants of asset misappropriation at the workplace: the moderating role of perceived strength of internal controls
by Theodora Aba Abekah Koomson & Godfred Matthew Yaw Owusu & Rita Amoah Bekoe & Maureen Oquaye
1221-1237 Retaliatory effect on whistle blowing intentions: a study of Indian employees
by Sunaina Kanojia & Shikha Sachdeva & Jai Prakash Sharma
1239-1239 Measurement of damage from corruption in Brazil
by Jonatas Dutra Sallaberry & Liz Spinello Quaesner & Mayla Cristina Costa & Leonardo Flach
1289-1305 Do capital structure and cash holding expropriate minority shareholders? A case of non-financial concentrated firms in Pakistan
by Wajid Alim & Muhammad Kaleem & Sammar Abbas & Dilawar Khan

July 2020, Volume 27, Issue 4

1027-1046 Bribery, extortion and “morally ambiguous” leadership in organizations
by Michel Dion
1123-1141 The relationship between the companies’ political connections and audit fees
by Mahdi Salehi
1253-1271 An innovative approach in combating economic crime using forensic accounting techniques
by Oluwatoyin Esther Akinbowale & Heinz Eckart Klingelhöfer & Mulatu Fikadu Zerihun
1273-1287 Estimations of business exposure to corruption in Malaysia
by Selamah Abdullah Yusof & Mohd Nahar Mohd Arshad

April 2020, Volume 27, Issue 3

701-714 What makes a successful corporate investigator
by Michael King
735-754 Corruption in business
by Afroza Begum
871-884 Exploiting trust for financial gain: an overview of business email compromise (BEC) fraud
by Cassandra Cross & Rosalie Gillett
885-895 The efficacy of multilateral anti-bribery convention with national government enforcement
by Mushfiq Swaleheen & Marcus Tim Allen

May 2020, Volume 27, Issue 3

715-734 Corruption and anti-corruption in China: a case study of high-ranking officials
by Jiahong He
755-770 An exploratory empirical study of whistleblowing and whistleblowers
by Maria Krambia-Kapardis
771-780 Active cyber defence strategies and techniques for banks and financial institutions
by Yorrick Creado & Vidyavati Ramteke
821-834 De-escalation strategies for kleptocracy in Nigeria’s oil sector
by Vasudev Das
835-853 The relationship between audit components and audit market adaptability
by Mahdi Salehi & Mahdi Saravani & Safoura Rouhi
897-910 Identity theft: a small step towards big financial crimes
by Chander Mohan Gupta & Devesh Kumar
933-943 Rural banks fraud: a story from Indonesia
by Taofik Hidajat
959-975 Plastic card circumvention an infirmity of authenticity and authorization
by Vipin Khattri & Sandeep Kumar Nayak & Deepak Kumar Singh

June 2020, Volume 27, Issue 3

781-799 Tax evasion, firm’s value and governance: evidence from Tunisian Stock Exchange
by Olfa Nafti & Ines Kateb & Oumaima Masghouni
855-870 Transnational regulatory networks: a study in compliance and legitimacy in counter-terrorist financing
by Doron Goldbarsht & Hannah Harris
911-931 Role of money mules in money laundering and financial crimes a discussion through case studies
by Muhammad Subtain Raza & Qi Zhan & Sana Rubab
945-958 Analysis of cyber-crime effects on the banking sector using the balanced score card: a survey of literature
by Oluwatoyin Esther Akinbowale & Heinz Eckart Klingelhöfer & Mulatu Fekadu Zerihun
977-993 The implementation of the fraud exception rule: a comparative study
by Zaid Aladwan
995-1007 Spiritual, psychological and social dimensions of taxpayers compliance
by Gede Adi Yuniarta & I. Gusti Ayu Purnamawati

August 2020, Volume 27, Issue 3

801-820 Corporate governance: on the crossroads of meta-regulation and social responsibility
by Tareq Na'el Al-Tawil & Hassan Younies

March 2020, Volume 27, Issue 2

437-476 The effectiveness of the international anti-corruption legal framework in the context and practice of Colombia
by Gloria Perez Torres

January 2020, Volume 27, Issue 2

313-322 Using the risk-based approach to curb modern slavery in the supply chain
by Ehi Eric Esoimeme
323-335 Critiques and further directions for fraud studies
by Ach Maulidi
355-368 Corruption and control from the perspective of Islam
by Waled Younes E. Alazzabi & Hasri Mustafa & Ahmed Razman Abdul Latiff
369-386 Earnings management: a strategic adaptation or deliberate manipulation?
by Shathees Baskaran & Nalini Nedunselian & Chun Howe Ng & Nomahaza Mahadi & Siti Zaleha Abdul Rasid
387-396 The rising phenomenon of financial scams: evidence from Japan
by Yoshihiko Kadoya & Mostafa Saidur Rahim Khan & Tomomi Yamane
477-492 Whistleblowing intentions of accounting students
by Godfred Matthew Yaw Owusu & Rita Amoah Bekoe & Fred Kwasi Anokye & Festus Odotei Okoe
493-504 Where there is smoke there is fire: front running at MAC and DICE securities Pakistan
by Tooba Akram & Saadia Irfan
505-530 Reinvigorating the human instrument
by Hendi Yogi Prabowo
531-539 Tax evasion and financial instability
by Peterson K. Ozili
541-559 When and why (honest) people commit fraudulent behaviours?
by Ach Maulidi
561-571 Historic analogs of civil confiscation of unexplained wealth – the case of Bulgaria
by Todor Kolarov
573-586 Storytelling of bureaucratic white-collar crimes in Indonesia: is it a matter of reciprocal norm?
by Ach Maulidi
587-600 A generic investigation process for South African commercial forensic practitioners
by Jacobus Gerhardus J. Nortje & Daniel P. Bredenkamp
601-617 Is Nigeria really fighting to win the anti-corruption war?
by Agaptus Nwozor & John Shola Olanrewaju & Segun Oshewolo & Modupe Bosede Ake
619-633 In plain sight – developing strategic responses to corporatised organised crime
by Kenneth Murray

February 2020, Volume 27, Issue 2

337-354 Understanding and controlling financial fraud in the drug industry
by Isaac Akomea-Frimpong & Charles Andoh
413-422 Corporation blameworthiness and federal criminal fines
by Emily M. Homer & George E. Higgins
423-436 A decade of corruption studies in Malaysia
by Nurisyal Muhamad & Norhaninah A. Gani
635-650 Corruption and FDI inflow to Nigeria: a nonlinear ARDL approach
by Suleiman Zangina & Sallahuddin Hassan
651-662 Persistence of bribery in West African countries
by Sani Abubakar Saddiq & Abu Sufian Abu Bakar
663-682 Financial exclusion as a consequence of counter-terrorism financing
by Zeynab Malakoutikhah
683-695 Anti-bribery information
by Haitham Nobanee & Nejla Ellili

April 2020, Volume 27, Issue 2

397-411 Creative accounting a tool for financial crime: a review of the techniques and its effects
by Chander Mohan Gupta & Devesh Kumar

February 2020, Volume 27, Issue 1

67-77 Fraud against hedge funds: implications to operational risk and due diligence
by Majed R. Muhtaseb
104-118 Assessment of corruption in the humanitarian assistance in Puntland State of Somalia
by Abdinur Abdirisak Sofe
188-201 Antecedents and consequences of staff related fraud in the Ghanaian banking industry
by Alexander Ekow Asmah & Williams Abayaawien Atuilik & Dominic Ofori
258-273 Do firms harvest from political connections during general elections? Case of Pakistan
by Ayesha Ashraf & M. Kabir Hassan & Khurram Abbas & Qamar Uz Zaman

January 2020, Volume 27, Issue 1

1-23 Fighting financial crime: failure is not an option
by Shazeeda Ali
24-28 Unexplained wealth and for what purpose: a Sri Lankan perspective
by Asanga Abeyagoonasekera
29-42 Revealing the unexplained wealth in Indonesian corporation
by Anastasia Suhartati Lukito
43-57 Corruption accounting and growth: towards a new methodology
by Martin Grandes & Ariel Coremberg
58-66 Bitcoin, corruption and economic freedom
by Jackie Johnson
78-91 Local responses to a national initiative on organised crime and local government procurement fraud
by Alan Doig & Peter A. Sproat
92-103 Advances and issues in fraud research: a commentary
by Peterson K. Ozili
119-129 Personality traits common to fraud investigators
by Lynn H. Clements
130-142 Capable guardianship against identity theft
by Norah Ylang
143-154 What makes the base of the pyramid susceptible to investment fraud
by Sadrita Deb & Subhojit Sengupta
155-171 Political connections, joint audit and tax avoidance: evidence from Islamic banking industry
by Hana Ajili & Hichem Khlif
172-187 Testing the fraud triangle: a systematic review
by Emily M. Homer
202-216 Whistleblowing system, Machiavellian personality, fraud intention
by Hanrin Damas Triantoro & Intiyas Utami & Corina Joseph
217-230 Institutionalising the war against corruption: new approaches to assets tracing and recovery
by Ehi Eric Esoimeme
231-244 Criminalisation of terrorism financing in Iranian law
by Zeynab Malakoutikhah
245-257 Hypotheses on the causes of financial crime
by Vincenzo Ruggiero
274-282 Unethical practices peer-to-peer lending in Indonesia
by Taofik Hidajat

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