| 1562510 |
Conflict diamonds: Certification and corruption: a case study of Sierra Leone
Elizabeth J.A. Rodgers
(pp. 267-276)
Keywords:
Conflict,
Corruption,
Sierra Leone,
War
ArticleType: Case study
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(72 KB)
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| 1562511 |
Business of crime: the enterprise of crime and terror – the implications for good business
George Henry Millard
(pp. 277-282)
Keywords:
Crimes,
Terrorism
ArticleType: General review
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(47 KB)
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| 1562512 |
A wolf in sheep's clothing
David Bradshaw
(pp. 283-291)
Keywords:
Crimes,
Fraud,
New Zealand,
Trust
ArticleType: Viewpoint
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(67 KB)
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| 1562513 |
Building synergies between theory and practice: Countering financial crime on a systemic approach
Massimo Nardo
(pp. 292-299)
Keywords:
Crimes,
Finance,
Modelling,
Money laundering
ArticleType: Viewpoint
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(121 KB)
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| 1562514 |
Governance in the markets: Malaysian perspective
Datuk Simon Shim
(pp. 300-322)
Keywords:
Capital markets,
Corporate governance,
Malaysia
ArticleType: Research paper
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(123 KB)
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| 1562515 |
Taxation determinants of fiscal corruption: evidence across countries
Grant Richardson
(pp. 323-338)
Keywords:
Corruption,
Self assessment,
Taxation
ArticleType: Research paper
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(101 KB)
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| 1562516 |
Disclosure and sharing of sensitive information: a US securities regulatory perspective
G. Philip Rutledge
(pp. 339-347)
Keywords:
Disclosure,
Regulation,
Securities,
United States of America
ArticleType: Research paper
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(62 KB)
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| 1562517 |
Corporate investigations
Niall F. Coburn
(pp. 348-368)
Keywords:
Corporate governance,
Corporate strategy,
Crimes,
Fraud
ArticleType: Technical paper
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(114 KB)
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| 1562518 |
Methodological innovation and effective action: Looking into synergies to countering economic crime
Antonello Biagioli
(pp. 369-374)
Keywords:
Crimes,
Finance,
Italy,
Modelling,
Research methods
ArticleType: Viewpoint
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(52 KB)
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