| nr |
titel |
auteur |
tijdschrift |
jaar |
jaarg. |
afl. |
pagina('s) |
type |
| 1 |
An exploration of the anatomy of doorstep crime rogue trading
|
Day, Tim
|
|
|
8 |
C |
p.
|
artikel
|
| 2 |
A tale of two jurisdictions: Contrasting cryptocurrency regulations in Hong Kong and the United Kingdom
|
Burgess, Thomas
|
|
|
8 |
C |
p.
|
artikel
|
| 3 |
Corporate governance and money laundering in Nigerian listed companies
|
Olayiwola, John A.
|
|
|
8 |
C |
p.
|
artikel
|
| 4 |
Corrigendum to “Mapping the trends of Financial Statement Fraud detection research from the historical roots and seminal work” [J. Econ. Criminol. 6 (2024) 1–24]
|
M., Beemamol
|
|
|
8 |
C |
p.
|
artikel
|
| 5 |
Criminal participation in the legal economy during a health crisis: A screening of the Italian economy during 2020 and 2021
|
Nicolazzo, Giovanni
|
|
|
8 |
C |
p.
|
artikel
|
| 6 |
Cybercrime in criminology; A systematic review of criminological theories, methods, and concepts
|
Onwuadiamu, Gift
|
|
|
8 |
C |
p.
|
artikel
|
| 7 |
Do stronger Anti Money Laundering (AML) measures reduce crime? An empirical study on corruption, bribery, and environmental crime
|
Andiojaya, Agung
|
|
|
8 |
C |
p.
|
artikel
|
| 8 |
Editorial Board
|
|
|
|
8 |
C |
p.
|
artikel
|
| 9 |
Efficacy of country legal frameworks and international guidelines in curtailing money laundering and terrorist financing activities in grey list countries: Case studies of Kenya and Uganda
|
Tuhirirwe, Catherine
|
|
|
8 |
C |
p.
|
artikel
|
| 10 |
How frontline states tackle sanctions against Russia: Implementation and enforcement dynamics in Poland and the Baltics
|
McNaughton, Katarzyna J.
|
|
|
8 |
C |
p.
|
artikel
|
| 11 |
Illegal grain market in Ukraine: Harvesting war opportunities
|
Melnychuk, Tetiana
|
|
|
8 |
C |
p.
|
artikel
|
| 12 |
Impact of FinTech and control of corruption on environmental sustainability
|
Shahid, Muhammad Naeem
|
|
|
8 |
C |
p.
|
artikel
|
| 13 |
Implementation of the risk-based approach in CDD and its impact on the financial inclusion of Nigerian and Pakistani students
|
Aguele, Emilia
|
|
|
8 |
C |
p.
|
artikel
|
| 14 |
Interconnected challenges: Examining the nexus of environmental crime and money laundering in the context of energy transition
|
Malakouti, Zeynab
|
|
|
8 |
C |
p.
|
artikel
|
| 15 |
Leveraging blockchain technology adoption in the fight against corruption: An evaluation of Ghana's readiness
|
Ayeboafo, Boadu
|
|
|
8 |
C |
p.
|
artikel
|
| 16 |
Mapping the landscape of environmental crime: A literature review of emerging research themes and future directions
|
Suprayogi, Bayu Setyawan
|
|
|
8 |
C |
p.
|
artikel
|
| 17 |
The ambiguity, opaqueness and consequences of FATF’s remittance regulatory strategies: The case studies of Somalia and Nigeria
|
Muse, Mohamed Abdiaziz
|
|
|
8 |
C |
p.
|
artikel
|
| 18 |
The Oversea Chinese Fund: A complex affinity-based Ponzi scheme
|
Boyle, Phelim
|
|
|
8 |
C |
p.
|
artikel
|
| 19 |
The tax evasion punishment system in South Africa
|
Viljoen, Janél
|
|
|
8 |
C |
p.
|
artikel
|
| 20 |
The three faces of anti-heroic leaders: Egocentricity, psychopathy and criminality
|
Panigrahi, Siba Prasada
|
|
|
8 |
C |
p.
|
artikel
|
| 21 |
“Universal” procedures? An analysis of text (dis)similarities in FATF mutual evaluation reports
|
Deshmukh, Sumedha
|
|
|
8 |
C |
p.
|
artikel
|
| 22 |
“Where do you hide your money?”: The explanation of low conviction in money laundering
|
Bramantyo, Muhammad
|
|
|
8 |
C |
p.
|
artikel
|
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