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Keywords: G34
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (4): 1191–1221.
Published: 20 June 2022
.... The full terms of this licence may be seen at http://creativecommons.org/licences/by/4.0/legalcode Startups Entrepreneurial finance Fraud Triangle Stakeholders IPO Valuation Fraud Venture capital G32 G34 G38 L26 M41 M42 In recent years, startups have become a key pillar...
Journal Articles
Impact of corruption on bank soundness: the moderating impact of Shari’ah supervision
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2022) 29 (3): 962–983.
Published: 22 June 2021
... soundness O16 G21 G34 Corruption, generally defined as the abuse of entrusted public power for private gain, is a social, political and economic phenomenon prevalent globally but more pervasive in less-developed economies [ 1 ]. In addition to bribery and extortion, which defines corruption...
Journal Articles
Does anti-corruption disclosure affect banking performance?
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (4): 1161–1172.
Published: 05 June 2020
... the results and finally, Section 5 offers conclusions. Performance Islamic banks Content analysis Conventional banks Anti-corruption disclosure C33 G32 G34 Since 2003, the United Nations (UN) set an annual alarm on the Ninth of December to remind individuals, institutions...
Journal Articles
Anti-bribery information: Extent and impact on banking performance of UAE Islamic and conventional banks
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2020) 27 (2): 683–695.
Published: 03 February 2020
... are presented in Section 5. Islamic banks Content analysis Panel data Conventional banks Banking performance Anti-bribery disclosure C33 G32 G34 In the past decade, corruption and bribery become very important concerns of all governments and companies all around the globe...
Journal Articles
Anti-money laundering disclosures and banks’ performance
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2018) 25 (1): 95–108.
Published: 02 January 2018
... Emerald Publishing Limited Licensed re-use rights only Islamic banks Dynamic panel data Anti-money laundering Banking performance Voluntary disclosures C33 G32 G34 Money laundering is defined as a process where illegally obtained money, such as from drug trafficking, terrorist...
