Category:Accounting and Finance
Table Of Contents: Volume 15 Issue 3
The purpose of this paper is to identify the key challenges in tackling modern economic and cyber crimes, evaluate the existing legal and enforcement mechanisms in place…
The purpose of this paper, which is based on author's PhD study, is to assess the efficacy of Indonesia's credit card fraud prevention from a strategic point of view…
The purpose of this paper is to study the financial facilitators who provide financial muscle to terrorists.
The purpose of this paper is to examine the “relationship” between the regulated online gambling sector in Great Britain and potential for money laundering.
The purpose of this paper is to show how modelling can be used to provide an easy‐to‐follow, visual representation of the important characteristics and aspects of money…
In addition to contributing to the supply side of corruption in Africa, the West has historically played a major role in laundering the proceeds. The Offshore Financial…
The purpose of this paper is to present an empirical study of white‐collar crime to create insights into perceptions of potential offenders with a gender perspective.
Online date, start – end:1997
Copyright Holder:Emerald Publishing Limited
- Dr Li Hong Xing
- Prof Barry Rider