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Keywords: Control
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Journal Articles
Journal of Financial Crime (2020) 27 (2): 355–368.
Published: 28 January 2020
...Waled Younes E. Alazzabi; Hasri Mustafa; Ahmed Razman Abdul Latiff Purpose The purpose of this paper is to explore and provide insights into corruption and the control procedures from an Islamic perspective. Design/methodology/approach This paper adopts qualitative research approach using...
Journal Articles
Journal of Financial Crime (2020) 27 (1): 283–293.
Published: 17 January 2020
... the organisation fraud dimensions of leadership structure, control system and organisational culture. Design/methodology/approach The paper explores theoretical explanations in terms of the causality of organisational fraud by comparing its different levels. The core organisational fraud triangle (Free...
Journal Articles
Journal of Financial Crime (2010) 17 (2): 179–194.
Published: 11 May 2010
...Wei Cai Purpose The paper aims to explore how the undue state control leads to the weak stock market in China. It analyzes how the undue state control is exerted in some key areas in the Chinese stock market. This paper intends to expand the existing literature in the relationships among law...

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