Table of contents
Police misconduct and crime: bad apples or systems failure?
Petter Gottschalk, Geoff Dean, Rune GlomsethThe purpose of this paper is to report from an empirical study of white‐collar crime in business organizations and to create insights into perceptions of potential offenders.
Emerging threats: financial crime in the virtual world
Shima D. KeeneThe purpose of this paper is to highlight emerging threats in cyberspace, with particular reference to financial crime in the virtual world, which have real life implications, as…
Combating terrorist financing in the first decade of the twenty‐first century
Nicholas Ridley, Dean C. AlexanderThe purpose of this paper is to investigate the strategic intelligence oversights with regards to the funding of terrorism.
The role of financial intermediaries in elite money laundering practices: Evidence from Nigeria
Olatunde Julius Otusanya, Solabomi Omobola Ajibolade, Eddy Olajide OmolehinwaOne of the most pervasive economic crimes in the world today is money laundering. It has been estimated that some $2 to $3.6 trillion of hot money is laundered through the…
An analysis of money laundering and terrorism financing typologies
Angela Samantha Maitland Irwin, Kim‐Kwang Raymond Choo, Lin LiuThe purpose of this paper is to measure the size of the money laundering and terrorism financing problem, identify threats and trends, the techniques employed and the amount of…
The role of Financial Intelligence Units in combating money laundering: A comparative analysis of Zambia, Zimbabwe and Malawi
Musonda Simwayi, Muhammed HaseedThe purpose of this paper is to present a comparative position of Financial Intelligence Units (FIU) in Zambia, Zimbabwe and Malawi and assess their role in combating money…
ISSN:
1368-5201Online date, start – end:
1997Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider