| no |
title |
author |
magazine |
year |
volume |
issue |
page(s) |
type |
| 1 |
Acute and diffuse impacts of fraud: A victim-centred teleology for a wicked problem
|
Freeman, Christopher
|
|
|
6 |
C |
p.
|
article
|
| 2 |
A qualitative investigation of the emotional, physiological, financial, and legal consequences of online romance scams in the United States
|
Cole, Rebecca
|
|
|
6 |
C |
p.
|
article
|
| 3 |
Controlling embezzlement in Kuwait through situational crime prevention
|
Al-Rashidi, Khaled S.
|
|
|
6 |
C |
p.
|
article
|
| 4 |
Editorial Board
|
|
|
|
6 |
C |
p.
|
article
|
| 5 |
Integrating tax amnesty, CSR, and emerging technologies: Exploring ethical challenges and strategic choices
|
Daoud, Ines Bouaziz
|
|
|
6 |
C |
p.
|
article
|
| 6 |
Introduction to special issue on corporate crime and society: Impact, harm and enforcement
|
|
|
|
6 |
C |
p.
|
article
|
| 7 |
Investigating what promotes and deters Scottish cybercrime reporting
|
Sikra, Juraj
|
|
|
6 |
C |
p.
|
article
|
| 8 |
Is corruption useful in a context of weak democracy? Revisiting the relationship between financial development and economic growth in sub-Saharan Africa
|
Nana Djomo, Jules Médard
|
|
|
6 |
C |
p.
|
article
|
| 9 |
Mapping the trends of Financial Statement Fraud detection research from the historical roots and seminal work
|
M, Beemamol
|
|
|
6 |
C |
p.
|
article
|
| 10 |
Modelling the modus operandi of online romance fraud: Perspectives of online romance fraudsters
|
Abubakari, Yushawu
|
|
|
6 |
C |
p.
|
article
|
| 11 |
On the effectiveness of the civil regime's penalty-setting framework against insider dealing in the UK
|
Mirrakhimov, Rustam
|
|
|
6 |
C |
p.
|
article
|
| 12 |
Sanctions compliance as a basis for non-performance of contractual obligations
|
Lupton, Cayle
|
|
|
6 |
C |
p.
|
article
|
| 13 |
Secret sharing in online communities: A comparative analysis of offender and non-offender password creation strategies
|
Bergeron, Andréanne
|
|
|
6 |
C |
p.
|
article
|
| 14 |
Should banks face criminal prosecution for breaches of Money Laundering Regulations or are civil fines effective. Analysis of the significance of the first ever criminal conviction of a bank (NatWest) for breaches of the Money Laundering Regulations
|
Atkins, Monika
|
|
|
6 |
C |
p.
|
article
|
| 15 |
The effects of age, resilience, and fraud victimization on mental health during the second year of the COVID-19 pandemic
|
Nolte, Julia
|
|
|
6 |
C |
p.
|
article
|
| 16 |
The important role of civil class actions in the enforcement of corporate criminal law
|
Cronin, Alison
|
|
|
6 |
C |
p.
|
article
|
| 17 |
Why only scrutinise formal finance? Money laundering and informal remittance regulations in Indonesia
|
Makmur, Kartini Laras
|
|
|
6 |
C |
p.
|
article
|
| 18 |
“You walk on glass if you are in that space”: Risks and harms of corruption in wildlife justice pathways in Uganda
|
Weeden, Anne-Marie
|
|
|
6 |
C |
p.
|
article
|
Journal description