Table of contents
Cryptocurrencies: an unconventional challenge to the AML/CFT regulators?:
Victor Dostov, Pavel ShustThe purpose of the article is to look closely at the phenomenon of the cryptocurrencies such as and bitcoin to identify their potential vulnerabilities to money laundering and…
The 2012 Italian anti-corruption law in light of international best practices
Daniele CanestriThe purpose of this paper is to compare a new anti-corruption law approved by the Italian Parliament in November 2012 with Italian treaty obligations, the international evaluation…
Culpable insiders – the enemy within, the victim without:
Jeffrey Simser– The purpose of this paper is to explore the role of the culpable insider and the predatory criminal in fraud and deception.
Understanding the roles of loss-premium comparisons and insurance coverage in customer acceptance of insurance claim frauds
Lu-Ming Tseng, Yue-Min Kang, Chi-Erh ChungThe purpose of this paper is to examine the impacts of loss-premium comparisons (loss-premium comparison refers to the amount of an actual loss compared to the premium level) and…
Financial malpractices and stock market development in Nigeria: An exploratory study
Ade Thompson Ojo, Olusegun Felix AyadiThe purpose of this paper is to investigate if the prevalence of corruption and other unwholesome financial practices in Nigeria contributed substantially to the stunted growth of…
The quality of reported numbers by the management: A case testing of earnings management of corporate India
Sandeep GoelThe present article aims to test the fairness of reported numbers by the management and examine the magnitude of earnings management in Indian corporate enterprises by testing the…
ISSN:
1359-0790Online date, start – end:
1993Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider