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Keywords: D73
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (2): 468–482.
Published: 05 August 2024
..., but they are not sufficient to address the endogeneity issue. Corruption FDI Financial globalization Portfolio flows Emerging countries D73 F6 G11 O16 There is ongoing disagreement among scholars about the definition of corruption (Mikkelsen, 2013). Previously, it was understood as a lack...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (6): 1384–1406.
Published: 20 November 2023
... Political risk Islamic banks Emerging countries Profitability Stability Soundness C33 D73 F40 G21 This study aims to investigate the relationship between political institutions and the performance of 93 Islamic banks in 20 emerging countries during the period from 2011 to 2016...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (6): 1517–1533.
Published: 09 December 2022
... Indonesia Local government officials Corrupt behavior D73 D91 H80 The present study combines a multiperspective approach to understand factors contributing to individuals’ susceptibility to corrupt behavior. The current study investigates the effect of personal norms, social norms, perceived...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (1): 114–129.
Published: 24 January 2022
... for factors that affect the sanctioning of the firm. Foreign firm Monetary penalty Government sanction Corruption Bribery Foreign Corrupt Practices Act (FCPA) D73 F23 F51 G38 K22 K42 L51 We collect the FCPA-related enforcement actions against all private and public companies...
Journal Articles
The asymmetric influence of corruption on financial development: fresh evidence from BRICS economies
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (2): 665–679.
Published: 09 July 2021
... Licensed re-use rights only Financial development Corruption BRICS countries Asymmetry analysis D73 C39 G21 The existing literature confirms that corruption fosters development under certain settings. This wave of literature argues that corruption spurs the economic growth...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2021) 28 (1): 170–186.
Published: 20 July 2020
...@uinjkt.ac.id © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only Corruption Islamic bank Profitability Bank soundness Transparency international C33 D73 F40 G21 This section presents the discussion from the literature on the effects...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (1): 43–57.
Published: 22 January 2020
... Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only Economic growth Argentina Corruption Methodology Accounting O47 O54 H54 d73 e23 y E26 Corruption is an endemic and structural phenomenon, inherent to modern economies, which has been...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2019) 26 (4): 1065–1077.
Published: 07 October 2019
... Institutions Justice Political corruption G10 G12 G18 D72 D73 K42 Kohring had solicited bribes from and had taken action to benefit the financial interests of VECO while serving as a member in the state legislature. Kohring repeatedly agreed to lobby his colleagues and, if needed, cast votes...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2019) 26 (2): 568–582.
Published: 01 April 2019
... Humberto Monteverde can be contacted at: vhmonte@retina.ar © Emerald Publishing Limited 2019 Emerald Publishing Limited Licensed re-use rights only Corruption Bribes Surcharges Cost of corruption A13 D73 P16 When we study the causes and consequences of corruption...
