| nr |
titel |
auteur |
tijdschrift |
jaar |
jaarg. |
afl. |
pagina('s) |
type |
| 1 |
Behavioral analysis of cybercrime: Paving the way for effective policing strategies
|
Sarkar, Gargi
|
|
|
2 |
C |
p.
|
artikel
|
| 2 |
Benefits fraud by Norwegian politicians in parliament: Convenience theory perspectives
|
Gottschalk, Petter
|
|
|
2 |
C |
p.
|
artikel
|
| 3 |
Can competition law aid the United Kingdom in its fight against financial crime?
|
Johnson, Diana
|
|
|
2 |
C |
p.
|
artikel
|
| 4 |
Cheques or dating scams? Online fraud themes in hip-hop songs across popular music apps
|
Lazarus, Suleman
|
|
|
2 |
C |
p.
|
artikel
|
| 5 |
Drug trafficking on cryptomarkets and the role of organized crime groups
|
Kabra, Sankul
|
|
|
2 |
C |
p.
|
artikel
|
| 6 |
Editorial Board
|
|
|
|
2 |
C |
p.
|
artikel
|
| 7 |
Exploring the factors shaping the illicit caviar trade: A case study of Switzerland's evolution from 1998 to 2021
|
Jeanneret, Amélie
|
|
|
2 |
C |
p.
|
artikel
|
| 8 |
Food crime: An often-ignored money laundering typology and a predicate crime
|
Tiwari, Milind
|
|
|
2 |
C |
p.
|
artikel
|
| 9 |
Impact of informal remittance channels in Bangladesh: Understanding the role of hundi in financial crime beyond economic aspects
|
Anima, Maisha Tabassum
|
|
|
2 |
C |
p.
|
artikel
|
| 10 |
Making the best of bad data: A longitudinal analysis of elephant poaching in Africa from 2002 to 2018
|
Rivera, Joseph Wilfrido
|
|
|
2 |
C |
p.
|
artikel
|
| 11 |
Online sextortion: Characteristics of offences from a decade of community reporting
|
Edwards, Matthew
|
|
|
2 |
C |
p.
|
artikel
|
| 12 |
Review of the senior managers & certification regime
|
Ryder, Nicholas
|
|
|
2 |
C |
p.
|
artikel
|
| 13 |
The crime-as-communication approach: Challenging the idea of online routine activities by taking communication seriously
|
Kikerpill, Kristjan
|
|
|
2 |
C |
p.
|
artikel
|
| 14 |
The dark side of anti-money laundering: Mitigating the unintended consequences of FATF standards
|
Pavlidis, Georgios
|
|
|
2 |
C |
p.
|
artikel
|
| 15 |
The extent of perceived exposure to economic crime in public and private business: Survey research in Norway
|
Gottschalk, Petter
|
|
|
2 |
C |
p.
|
artikel
|
| 16 |
The interconnectedness of stock indices and cryptocurrencies during the Russia-Ukraine war
|
Mgadmi, Nidhal
|
|
|
2 |
C |
p.
|
artikel
|
| 17 |
The interplay of corruption, human capital, and unemployment in Indonesia: Implications for economic development
|
Triatmanto, Boge
|
|
|
2 |
C |
p.
|
artikel
|
| 18 |
The national authority in Norway is no serious economic crime office anymore? An empirical study of press releases
|
Gottschalk, Petter
|
|
|
2 |
C |
p.
|
artikel
|
| 19 |
The risk of abuse of arbitration proceedings in jurisdictions where corruption is pervasive
|
Teichmann, Fabian
|
|
|
2 |
C |
p.
|
artikel
|
| 20 |
The tinder swindler: Analyzing public sentiments of romance fraud using machine learning and artificial intelligence
|
Lokanan, Mark E.
|
|
|
2 |
C |
p.
|
artikel
|
| 21 |
The variability and clustering of Financial Intelligence Units (FIUs) – A comparative analysis of national models of FIUs in selected western and eastern (post-Soviet) countries
|
McNaughton, Katarzyna J.
|
|
|
2 |
C |
p.
|
artikel
|
| 22 |
What do we know about online romance fraud studies? A systematic review of the empirical literature (2000 to 2021)
|
Lazarus, Suleman
|
|
|
2 |
C |
p.
|
artikel
|
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