...Fátima Sol Murta; Paulo M. Gama Purpose This paper aims to study the effect of country-level perceptions of corruption on commercial banks’ lending activity over the importance of loans and the quality of loan portfolios of banks in Europe. Design/methodology/approach The paper uses country...

...Graham Baldock Purpose – This paper aims to examine the perception of corruption across Europe, Middle East and Africa across a small population of Compliance employees within a global organisation. Design/methodology/approach – An online survey consisting of 18 open and closed style...

... with their reckless deeds, let alone make a profit out of them. Financial institutions Financial markets Law Legal systems Europe So, if one seeks to state the case as to how preventative steps are to be taken in order to determine, as a matter of fact as well as a matter of law, who has to bear...

... together with agents from appropriate Member State agencies. The task forces were multidisciplinary and were composed of accountants, agricultural inspectors, magistrates and so on. Crimes Public sector organisations Europe The first dedicated Anti‐fraud Unit of the European Commission...

... and Spain. Fraud Germany Europe Trials Journal of Financial Crime Ð Vol. 11 No. 1 The Tribunal for Serious Fraud Ð The Continental European Experience Barbara Huber INTRODUCTION In Germany, neither white-collar crime in general nor the agencies which have to deal with this sort of criminality...