The implementation of the ongoing anti-money laundering/counter-terrorism financing
(AML/CTF) drive within the private sector reflects a tension between the logic of state …

Purpose This study aims to evaluate and investigate the existing process of establishing a
banking relationship with politically exposed persons. Design/methodology/approach This …

The work of global governance increasingly entails some pairing of list and algorithm.
Across sectors as diverse as environmental conservation, migration, nuclear …

Purpose–The purpose of this paper is to understand what, how, and why financial crime, to
stimulate know‐what, know‐how, and know‐why, there is a need for theory development …

Ever since Sutherland coined the term 'white-collar crime', researchers have struggled to
understand and explain why some individuals abuse their privileged positions of trust and …

Understanding White-Collar Crime develops the concept of convenience as the main
explanation for crime occurrence. Examining all three dimensions of crime—economic …

Combating white-collar crime is a challenge as these criminals are found among the most
powerful members of society, including politicians, business executives, and government …

Investigating white-collar crime is like any other investigation concerned with the past.
Investigating is to find out what happened in the past. A negative event or a sequence of …

So long as there are weaknesses that can be exploited for gain, companies, other
organizations and private individuals will be taken advantage of. This theoretically-based …

This volume presents the latest scholarly research on the practice of public corruption. The
authors explore the causes and methods of fraud-related crime, as well as how it can be …