Policy implications of different theoretical approaches to organised crime
AbstractPurpose – The purpose of this paper is to better understand the origins and forms of organised crime and develop policy conclusions for deterrence efforts. Design/methodology/approach – The...
View ArticleCorruption and control: a corruption reduction approach
AbstractPurpose – Corruption is a significant financial crime which is estimated by the World Economic Forum to cost about 5 per cent of global GDP or $2.6 trillion dollars. Explanations of corruption,...
View ArticleScholarly communication in Journal of Financial Crime, 2006-2010: a...
AbstractPurpose – The purpose of this paper is to investigate the scholarly communications in Journal of Financial Crime (JFC) during the last five years and to study the key dimensions of its...
View ArticleThe optics of fraud: affiliations that enhance offender credibility
AbstractPurpose – The purpose of this paper is to illustrate how a financial fraud practice, known as affinity fraud, relies on building trust with victims based on shared affiliations or...
View ArticleDocumentary letter of credit fraud risk management
AbstractPurpose – The purpose of this paper is to explore and examine, in a systematic manner, possible preventive measures that commercial parties can take in order to prevent or reduce documentary...
View ArticleTrue and fair financial reporting: a tool for better corporate governance
AbstractPurpose – Transparency of financial information promotes corporate growth. The purpose of this paper is to concentrate on the need for strengthening the law governing true and fair corporate...
View ArticleThe gift that keeps on giving: Does the protection against double jeopardy...
AbstractPurpose – Various countries have recently passed anti-corruption and bribery laws that have international jurisdictional reach. The overlapping jurisdiction of these “long arm” statutes...
View ArticlePolicy implications of different theoretical approaches to organised crime
AbstractPurpose – The purpose of this paper is to better understand the origins and forms of organised crime and develop policy conclusions for deterrence efforts. Design/methodology/approach – The...
View ArticleCorruption and control: a corruption reduction approach
AbstractPurpose – Corruption is a significant financial crime which is estimated by the World Economic Forum to cost about 5 per cent of global GDP or $2.6 trillion dollars. Explanations of corruption,...
View ArticleScholarly communication in Journal of Financial Crime, 2006-2010: a...
AbstractPurpose – The purpose of this paper is to investigate the scholarly communications in Journal of Financial Crime (JFC) during the last five years and to study the key dimensions of its...
View ArticleThe optics of fraud: affiliations that enhance offender credibility
AbstractPurpose – The purpose of this paper is to illustrate how a financial fraud practice, known as affinity fraud, relies on building trust with victims based on shared affiliations or...
View ArticleDocumentary letter of credit fraud risk management
AbstractPurpose – The purpose of this paper is to explore and examine, in a systematic manner, possible preventive measures that commercial parties can take in order to prevent or reduce documentary...
View ArticleTrue and fair financial reporting: a tool for better corporate governance
AbstractPurpose – Transparency of financial information promotes corporate growth. The purpose of this paper is to concentrate on the need for strengthening the law governing true and fair corporate...
View ArticleThe gift that keeps on giving: Does the protection against double jeopardy...
AbstractPurpose – Various countries have recently passed anti-corruption and bribery laws that have international jurisdictional reach. The overlapping jurisdiction of these “long arm” statutes...
View ArticleTerrorism and stock market development: causality evidence from Pakistan
AbstractPurpose– The aim of this paper is to explore the relationship between terrorist activities in Pakistan and the stock market development. Design/methodology/approach– Using Terrorism Impact...
View ArticleSs. 5 and 6 of the Competition Act, 2002: Demystifying the competition...
AbstractPurpose– The jurisprudence concerning the regulation of mergers and acquisitions in the Indian context, from the perspective of competition law, is vast. Mergers and acquisitions in India have...
View ArticleThe statutory unfair prejudice remedy for minority shareholder protection in...
AbstractPurpose– The unfair prejudice remedy as contained in s.290 of the Companies Ordinance 1984 entitles a member with a shareholding of twenty percent or more to petition to the court for suitable...
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