| nr |
titel |
auteur |
tijdschrift |
jaar |
jaarg. |
afl. |
pagina('s) |
type |
| 1 |
A multi-jurisdictional perspective: To what extent can cryptocurrency be regulated? And if so, who should regulate cryptocurrency?
|
Burgess, Thomas
|
|
|
5 |
C |
p.
|
artikel
|
| 2 |
Are beneficial ownership laws important? Exploring the impact of Panama, FinCEN, and Pandora Papers on beneficial ownership laws in the UK and the US
|
Aristodemou, Marina
|
|
|
5 |
C |
p.
|
artikel
|
| 3 |
Balancing privacy and public interest in the fight against illicit financial flows: Lessons from an European Case Study
|
van Roomen, T.R.
|
|
|
5 |
C |
p.
|
artikel
|
| 4 |
Convenience propositions for white-collar offenders: Perceptions of seriousness in Romania
|
Urzicã, Andreea-Luciana
|
|
|
5 |
C |
p.
|
artikel
|
| 5 |
Corruption-inequality relationship in Sub-Saharan Africa
|
Ambassa Messy, Martin
|
|
|
5 |
C |
p.
|
artikel
|
| 6 |
Cracking the code: Unveiling carding crime through the darknet-acquired criminal carding manual and the business model canvas
|
Sogenbits, Thea
|
|
|
5 |
C |
p.
|
artikel
|
| 7 |
Deconstructing a form of hybrid investment fraud: Examining ‘pig butchering’ in the United States
|
Maras, Marie-Helen
|
|
|
5 |
C |
p.
|
artikel
|
| 8 |
Economic crime in the courtroom: A case study of defense lawyers’ arguments against prosecution evidence
|
Gottschalk, Petter
|
|
|
5 |
C |
p.
|
artikel
|
| 9 |
Editorial Board
|
|
|
|
5 |
C |
p.
|
artikel
|
| 10 |
Erratum to “Review of the Senior Managers and Certification Regime” [J. Econ. Criminol. 2 (2023) 100029]
|
Ryder, Nicholas
|
|
|
5 |
C |
p.
|
artikel
|
| 11 |
Erratum to “Understanding the rise of fraud in England and Wales through field theory: Blip or flip?” [J. Econ. Criminol. 1 (2023) 100012]
|
Button, Mark
|
|
|
5 |
C |
p.
|
artikel
|
| 12 |
Fraud and corporate psychopaths: The proposition for reintroducing personality traits of the economic crime offender
|
Boddy, Clive R.
|
|
|
5 |
C |
p.
|
artikel
|
| 13 |
How does tax avoidance affect corporate social responsibility and financial ratio in emerging economies?
|
Mkadmi, Jamel Eddine
|
|
|
5 |
C |
p.
|
artikel
|
| 14 |
Knowing is half the battle: Examining the association between acknowledgement of victimization and reporting of fraud
|
Maher, Cooper A.
|
|
|
5 |
C |
p.
|
artikel
|
| 15 |
Malta: The use of ambiguity for corruption and (mis)rule of law
|
Scalpello, Michela
|
|
|
5 |
C |
p.
|
artikel
|
| 16 |
Modelling cybersecurity impacts on digital payment adoption: A game theoretic approach
|
Aljaradat, Aya
|
|
|
5 |
C |
p.
|
artikel
|
| 17 |
Partners in crime: Convenience case study of Norwegian publishing cartel
|
Gottschalk, Petter
|
|
|
5 |
C |
p.
|
artikel
|
| 18 |
“Pecunia Olet” (Sometimes): A comparative analysis of Italian and UK legislations on combating the infiltration of organised crime into the economy
|
La Vattiata, Federico Carmelo
|
|
|
5 |
C |
p.
|
artikel
|
| 19 |
Re-examining the curse of natural resources in SSA: New evidence from disaggregated natural resources and types of corruption
|
Mondjeli, Itchoko Motande Mwa Ndjokou
|
|
|
5 |
C |
p.
|
artikel
|
| 20 |
Scripting mortgage fraud for the motion picture: “Fraud and its interrelationship with the financial services sector in the UK”
|
Gilbert, Jonathan
|
|
|
5 |
C |
p.
|
artikel
|
| 21 |
The dishonest disposition and everyday economic criminality of the British public
|
Shepherd, David
|
|
|
5 |
C |
p.
|
artikel
|
| 22 |
The role of artificial intelligence in preventing corporate crime
|
Garcia-Segura, Luis A.
|
|
|
5 |
C |
p.
|
artikel
|
| 23 |
The tale of the Baltics: Experiences, challenges, and lessons from reforming their national Financial Intelligence Units (FIUs)
|
McNaughton, Katarzyna J.
|
|
|
5 |
C |
p.
|
artikel
|
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