Keywords: Africa
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Journal Articles
Journal Articles
Journal of Financial Crime (2024) 31 (2): 331–346.
Published: 21 December 2022
...Kempe Ronald Hope, Sr. Purpose This study aims to re-examine the corruption and sustainable development nexus in Africa and offer a contemporary analytical review and analysis of that relationship in the region. Design/methodology/approach Drawing on the available and accessible relevant data...
Journal Articles
Journal of Financial Crime (2023) 30 (6): 1653–1663.
Published: 17 October 2022
... advanced the sophistication of the scam. Uchenna Ilo can be contacted at: ilou_77@yahoo.com © Emerald Publishing Limited 2022 Emerald Publishing Limited Licensed re-use rights only Nigerian prince Scam Fraud Yahoo Cyber fraud Africa Leadership Phishing 419 Institutional anomie...
Journal Articles
Journal Articles
Journal of Financial Crime (2020) 27 (1): 294–306.
Published: 22 January 2020
...Kempe Ronald Hope, Sr Purpose The purpose of this paper is to identify and analytically review the trends of financial crimes as channels of corruption that impact the development process and economic progress in Africa. Design/methodology/approach This paper outlines the trends in financial...
Journal Articles
Journal of Financial Crime (2016) 23 (1): 119–131.
Published: 04 January 2016
...Graham Baldock Purpose – This paper aims to examine the perception of corruption across Europe, Middle East and Africa across a small population of Compliance employees within a global organisation. Design/methodology/approach – An online survey consisting of 18 open and closed style...
Journal Articles
Journal of Financial Crime (2007) 14 (4): 474–489.
Published: 16 October 2007
... of the amount of capital movement from 30 countries in Africa to the USA. Findings The results of this study demonstrate that, between 2000 and 2005, capital outflows from all 58 countries in Africa to the USA grew by more than 50 percent, through both low‐priced exports and high‐priced imports. Research...

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