Terrorist financing via the banking sector
Terrorist financing via the banking sector Abstract Islamist terrorism poses a significant threat to global security. Current prevention measures focus largely on combating terrorist financing in order to hinder terrorist…
A positive feedback mechanism? Institutional responsiveness to bribery reporting by citizens in 12 African countries
A positive feedback mechanism? Institutional responsiveness to bribery reporting by citizens in 12 African countries Abstract Paying bribes to access public services is a common form of corruption faced by…
Astronomical withdrawals: a green criminological examination of extreme energy mining on extraterrestrial objects
Astronomical withdrawals: a green criminological examination of extreme energy mining on extraterrestrial objects Abstract Mining for natural resources on-Earth is commonplace and dates back over a hundred years at an…
Shadow state structures and the threat to anti-corruption enforcement: evidence from Uzbekistan’s telecommunications bribery scandal
Shadow state structures and the threat to anti-corruption enforcement: evidence from Uzbekistan’s telecommunications bribery scandal Abstract The role which corporate and financial secrecy vehicles play in enabling transnational corruption has…
Private and public co-operation in preventing and addressing corporate crime: the case of labour trafficking in the Finnish construction industry
Private and public co-operation in preventing and addressing corporate crime: the case of labour trafficking in the Finnish construction industry Abstract Numerous corporate and state processes have long underpinned harms…
‘It could have been us’. Peer responses to money-laundering violations in the Dutch banking industry
‘It could have been us’. Peer responses to money-laundering violations in the Dutch banking industry Abstract Much literature has focused on societal responses to corporate scandals, either by authorities or…
Law enforcement, social demands and reputation risks as drivers of compliance functions: a comparative analysis of the largest banks’ disclosures in the UK and Brazil
Law enforcement, social demands and reputation risks as drivers of compliance functions: a comparative analysis of the largest banks’ disclosures in the UK and Brazil Abstract Given the recent recurring…
Accident, scandal, disaster: the media framing of corporate crime
Accident, scandal, disaster: the media framing of corporate crime Abstract Corporate crime is often misrepresented in crime media as individual wrongdoing with minor consequences. Despite considerable research on corporate crime…
The corporate legal profession’s role in global corruption: obligations and opportunities for contributing to collective action
The corporate legal profession’s role in global corruption: obligations and opportunities for contributing to collective action Abstract Key corruption issues, like lack of transparency in beneficial ownership and money laundering,…
Organizational life-cycle analysis of corporate offending: insights into how changes in business cycles interact with regulatory oversight to shape compliance and violations
Organizational life-cycle analysis of corporate offending: insights into how changes in business cycles interact with regulatory oversight to shape compliance and violations Abstract This paper showcases an organizational life-cycle analysis…
National legislative adoption of international wildlife law after treaty ratification
National legislative adoption of international wildlife law after treaty ratification Abstract Since the 1970s, the world has witnessed a proliferation of international treaties championing the protection of wildlife. The effectiveness…
Rich scholar, poor scholar: inequalities in research capacity, “knowledge” abysses, and the value of unconventional approaches to research
Rich scholar, poor scholar: inequalities in research capacity, “knowledge” abysses, and the value of unconventional approaches to research Abstract The dominance of modern rationality in knowledge production implies that the…