...Shenghui Tong; Hong Qian Purpose This study aims to systematically review the body of research on the association between China’s anti-corruption campaign and corporate finance. In addition, the authors summarize findings related to crime prevention and detection in firm settings and contextualize...

... Criminal investigation Crime prevention Policy Money laundering The overall objective of this paper is to fill the existing gap concerning the relationship between the criminogenic features of cryptocurrencies and different types of financial crimes. Thematic analysis and criminal investigation...

... trust in the product and industry reputations will no doubt be tainted. Financial crime Fraud Crime prevention Food fraud Crime opportunity theory Food crime Food security Native Australian food Food fraud is estimated to cost the global food industry US$49bn a year (Williams...

...Tage Alalehto Purpose In the field of crime prevention there are several theoretical approaches explaining why crime occurs and how to prevent it. Three of them – routine activity theory, crime pattern theory and the theory of crime-as-choice – are logically tested in this work. The point...

... Licensed re-use rights only Cybercrime Fraud prevention Crime prevention Education campaigns Online fraud Scams Fraud is a significant problem. While not new, the evolution of technology has seen a change in the way that fraud can be perpetrated, particularly through the internet (Yar...

.../approach The crime prevention potential of licensing schemes is analysed using disciplinary sanction decisions, documentation of how the licensing scheme for professionals working in the Swedish securities market is organised, interviews with representatives of the scheme and previous research...

.... Design/methodology/approach Grounded in situational crime prevention and related criminological theory, the paper argues that opportunities in the immediate environment play a causal role in generating corruption. It proposes that corruption can be minimised by removing or reducing opportunities which...

... consideration. UNAFEI is an international training and research institute in the field of crime prevention and criminal justice, established in 1962 by an agreement between the United Nations and the Government of Japan. When it was first established, the administrative responsibility was shared by the UN...