Journal of Financial Crime: Volume 13 Issue 3

Conflict diamonds: Certification and corruption: a case study of Sierra Leone

The purpose of this paper is to examine the Sierra Leonean trade in “conflict diamonds” which has fuelled a rebel war in the country for more than a decade. In particular, it…

Business of crime: the enterprise of crime and terror – the implications for good business

The paper was presented at the Cambridge International Symposium on Economic Crime, September 2005. The objectives were to set a scenario for examining the criminal activities…

A wolf in sheep's clothing

The purpose of this paper is to explore the element of trust that is common to and underpins both the successful legitimate business venture and the successful fraud.

Building synergies between theory and practice: Countering financial crime on a systemic approach

The purpose of this paper is to expand on the idea that appropriate theory can lead to prompter and more effective action, or prevent the waste time and resources in trying to…

Governance in the markets: Malaysian perspective

To demonstrate that Malaysia has taken serious measures to improve corporate governance landscape.

Taxation determinants of fiscal corruption: evidence across countries

The purpose of the study is to investigate the extent to which taxation variables explain differences in fiscal corruption (FISC) across countries.

Disclosure and sharing of sensitive information: a US securities regulatory perspective

The purpose of this paper is to examine from a US regulatory perspective various statues, rules and policies which affect how securities regulators in the US may disclose and…

Corporate investigations

The aim of the research is to explain the requirements for conducting a corporate investigation and to indicate that corporations must have effective corporate governance and…

Methodological innovation and effective action: Looking into synergies to countering economic crime

The purpose of this paper is to develop reflections on the contribution that innovative research and proper methodology can give to the fight against financial and economic crime…

Inside out!