Advancing theory of fraud: the S.C.O.R.E. model
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-12-2017-0128
Audit and risk committee in financial crime prevention
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-11-2017-0116
The effect of corruption on bank profitability
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-09-2018-0102
Who can spot an online romance scam
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-06-2018-0053
Impact of terrorism on stock markets across the world and stock returns: An event study of Taj attack in India
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-09-2018-0093
Mapping corruption in procurement
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-06-2018-0063
Political connections, corruption and tax evasion: a cross-country investigation
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-01-2018-0004
Artificial intelligence: accelerator or panacea for financial crime?
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-08-2018-0077
Fraud triangle in public procurement: evidence from Indonesia
来源期刊：Journal of Financial CrimeDOI：10.1108/jfc-11-2018-0121
The influence of a board’s ethical commitment on corporate governance in enhancing a company’s corporate performance
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-04-2018-0035
Corporate fraud and information asymmetry in emerging markets: Case of firms subject to enforcement actions in Malaysia
来源期刊：Journal of Financial CrimeDOI：10.1108/jfc-11-2017-0107
Policing the illicit trade of tobacco in Australia
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-12-2017-0121
Strengthening the role of lawyers and other professional advisers in addressing economic and financial crimes in Indonesia
来源期刊：Journal of Financial CrimeDOI：10.1108/jfc-11-2016-0072
Differentiating risk factors of Ponzi from non-Ponzi frauds
来源期刊：Journal of Financial CrimeDOI：10.1108/jfc-07-2018-0075
The cost of corruption
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-04-2018-0046
Factor analysis of financial crime-related issues
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-11-2017-0120
Internal auditor’s compliance to code of ethics: Empirical findings from Malaysian Government-linked companies
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-07-2017-0066
Local corruption and local stock returns
来源期刊：Journal of Financial CrimeDOI：10.1108/jfc-01-2018-0011
Impediments affecting the curbing of illicit financial flows of organised crime in developing economies: Policy implications
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-11-2017-0108
Corruption and socio-political economic structures: a case of Nigeria
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-01-2018-0003
Corruption in Russia’s Primorsky Kray: is transparency the answer?
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-02-2018-0017
Lawyers’ predicaments in complying with the anti-money laundering law in Malaysia
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-04-2018-0047
Estimating the underground economy, illegal money and tax evasion in Qatar: Evidence from currency demand function
来源期刊：Journal of Financial CrimeDOI：10.1108/jfc-05-2018-0050
The psychology of the corrupt: some preliminary findings
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-03-2018-0032
Short-term performance of stocks after fraudulent financial reporting announcement
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-11-2016-0076
Transfer pricing, earnings management and tax avoidance of firms in Ghana
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-10-2017-0091
A taxing assessment: Evaluating South African mechanisms that curtail tax fraud in cases of impeachable transactions
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-09-2017-0085
Battling corruption in Malaysia: What can be learned?
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-04-2018-0044
Methods of bribery in multinational corporations
来源期刊：Journal of Financial CrimeDOI：10.1108/jfc-05-2018-0049
Corruption, money laundering and Nigeria’s crisis of development
来源期刊：Journal of Financial CrimeDOI：10.1108/jfc-08-2018-0082
Revealing the unexplained wealth in Indonesian corporation: A revolutionary pattern in non-conviction-based asset forfeiture
来源期刊：Journal of Financial CrimeDOI：10.1108/jfc-11-2018-0116
A Gadamerian perspective on financial crimes
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-11-2018-0119
A fraud investigation plan for a false accounting and theft case
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-09-2017-0086
Role of government’s legal adviser in curbing corruption in Israel
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-12-2017-0125
Tax compliance behaviour of small business enterprises in Uganda
来源期刊：Journal of Financial CrimeDOI：10.1108/jfc-03-2018-0031
Does insider trading pay? An analysis of trading and tipping activities in insider trading litigation
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-07-2018-0068
Sources of criminal law in the area of responsibility for economic crimes in Russia and Italy
来源期刊：Journal of Financial CrimeDOI：10.1108/jfc-07-2018-0064
Incentive systems in anti-bribery whistleblowing
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-04-2018-0041
Detecting counterfeit pharmaceutical drugs
来源期刊：Journal of Financial CrimeDOI：10.1108/jfc-06-2018-0057
Reconsidering criminal law-based liability for corporations and directors in South Africa
来源期刊：Journal of Financial CrimeDOI：10.1108/jfc-07-2018-0070
Inherent criminogenesis in business organisations
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-01-2018-0010
Hypotheses on the causes of financial crime
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-02-2019-0021
Effects of corruption on military expenditures: Empirical evidence from different income level countries
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-09-2018-0092
Executive remuneration: the power and dominance of human greed
来源期刊：Journal of Financial CrimeDOI：10.1108/jfc-06-2017-0059
Trend and pattern of economic and financial crimes statutes in Nigeria
来源期刊：Journal of Financial CrimeDOI：10.1108/jfc-03-2015-0011
Fraud and guilt: rationalization strategies and the relevance of Kierkegaardian life-views
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-01-2018-0009
Determinants of sales misconduct in Indian retail banking services: Does sales approach lead malpractices?
来源期刊：Journal of Financial CrimeDOI：10.1108/jfc-12-2017-0126
Criminal state: understanding narcotics trafficking networks in North Korea
来源期刊：Journal of Financial CrimeDOI：10.1108/jfc-08-2018-0085
Climbing the corporate ladder: desired leadership skills and successful psychopaths
来源期刊：Journal of Financial CrimeDOI：10.1108/JFC-11-2018-0117
Work-related whistle-blowing in democratic societies context
来源期刊：Journal of Financial CrimeDOI：10.1108/jfc-09-2018-0090
