Table of contents
The global anti-bribery collaboration in evolution: A systematic analysis of historical puzzles and key contemporary questions
Lianlian LiuThe purposes of this paper are to organize historical, solved questions and recent, unsolved questions in a coherent, progressive way; explore the key question to be answered…
Cutting fraud losses in Canadian organizations
Dominic Peltier-Rivest, Nicole LanoueThe purpose of this paper is to analyze the effect of various internal controls (i.e. hotlines, regular ethics (fraud) training, surprise audits, internal and external audits and…
Old horizons of organised-white collar crime: Critical remarks about the current definition, development and perceptions of organised and white-collar crime
Bojan Dobovšek, Boštjan SlakThe purpose of this paper is to show the interconnectivity between the economic sphere, governance and organised crime and to shed light on the role of white-collar crime and show…
Becoming someone new: identity theft behaviors by high school students
Catherine D. Marcum, George E Higgins, Melissa L. Ricketts, Scott E WolfeThe purpose of the paper is to contribute to the gap in the literature by investigating the identity theft behaviors of adolescents under the age of 18 and the predictors of these…
Fraud awareness survey of private sector in Indonesia
Sylvia Veronica Siregar, Bayu TenoyoThe purpose this study is to investigate the level of fraud awareness of the private sector in Indonesia, as well as steps that have been taken by corporations to detect or…
Corporate governance as a mechanism for the deterrence of economic crimes in the Commonwealth Caribbean
Suzanne Cecile Ffolkes-GoldsonThe purpose of this paper is to highlight the need for good corporate governance (CG) as one of the mechanisms to combat corporate misconduct and, by extension, to encourage…
Sweeping it under the carpet: the role of legislators in corrupt practice in Nigeria
Olatunde Julius Otusanya, Sarah Lauwo, Oluwaseun Joseph Ige, Olunlade Samuel AdelajaThis study aims to contribute to the emerging discourse on elite financial crime, with particular attention devoted to the role played by the legislature in corrupt practices in…
Terrorism or not terrorism? Whose money are we looking for?
Hamed TofangsazThe purpose of this paper is to examine whether the counter-terrorism financing regime provides a solid platform for a better understanding of who should be considered terrorists…
ISSN:
1359-0790Online date, start – end:
1993Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider