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Keywords: Effectiveness
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Journal Articles
Journal of Financial Crime (2019) 26 (1): 22–35.
Published: 07 January 2019
... in a revamped ACA concept that meets the corruption-control challenge. Practical implications It is possible to design and implement an effective ACA by avoiding various factors that have been shown to seriously undermine corruption control efforts by also drawing on legitimacy theory, legal process...
Journal Articles
Journal of Financial Crime (2011) 18 (3): 222–234.
Published: 19 July 2011
...Andreas Papadopoulos; Graham Brooks Purpose This paper aims to examine the “effectiveness” of the Cyprus police in investigating credit card fraud. Design/methodology/approach In total, 19 semi‐structured interviews with key criminal justice personnel were undertaken to assess the current...

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