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Keywords: Economic development
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (2): 536–548.
Published: 11 March 2022
... in the private (corporate) sector of the country. Law Nigeria Corruption Economic development Corporate Governance Fraud Corporations While Section 15 (5) of the 1999 Constitution of the Federal Republic of Nigeria (as amended) mandates the State to abolish all corrupt practices and abuse...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (3): 951–961.
Published: 12 July 2021
... something very simple and universal. They lack the simple and universally valid minimal institutional system necessary for the unfolding of an efficient market. Capital market Rule of law Fraud Institutions Economic development Nigeria That is the rule of law (May, 2018). The rule of law...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (1): 293–308.
Published: 28 May 2021
..., nepotism, patronage, graft and embezzlement, which prevails among some types of corruption (Park, 2012). Almost all countries have signs of corruption, and it exists in all stages of economic development. As the banking system is a channel that transfers the impact of corruption on economic growth...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (1): 111–127.
Published: 13 May 2021
... spending and economic growth. The World Bank (2001) gave more attention to the phenomenon of corruption in 2001 and estimates that the cost of corruption is about 25% of gross domestic product (GDP) in the case of the Africa Union. O10 O11 O17 O55 Social Corruption Economic development...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2009) 16 (1): 67–79.
Published: 02 January 2009
...Edward Fokuoh Ampratwum Purpose Though many articles have been produced warning people of the inherent dangers of responding to this fraud, very little work has been done on the impact of the advance fee fraud on investment and overall economic development of countries in sub‐Saharan Africa...
Journal Articles
The dynamics of drug‐related organised crime and corruption in Brazil from a development perspective
Journal:
Journal of Financial Crime
Journal of Financial Crime (2008) 15 (1): 49–59.
Published: 04 January 2008
... of regions connected to organised crime should consider this. Luiz de Andrade Filho can be contacted at: lafilho@gmail.com © Emerald Group Publishing Limited 2008 Brazil Drugs Crimes Economic development Illicit trade as a side effect of market economies is not a new phenomenon...
