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Keywords: Panel data
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Journal Articles
Journal of Financial Crime (2022) 29 (1): 293–308.
Published: 28 May 2021
... the extent of this effect between the two groups of rich and poor in natural resources countries. Design/methodology/approach To this aim, the authors apply a panel data set comprised of 98 countries from 2012 to 2015. Findings The results show that nations with a higher level of corruption have...
Journal Articles
Journal of Financial Crime (2022) 29 (1): 258–271.
Published: 20 May 2021
... reliable secondary sources over a sample period of 2003–2018. Additionally, this study incorporated other potential determinants or corruption, such as government effectiveness, press freedom, education and economy. To assess sample data, this study used panel data econometric procedures. Findings...
Journal Articles
Journal of Financial Crime (2021) 28 (4): 1317–1324.
Published: 04 March 2020
... detrimental to economic growth. Several cross-country studies have treated this question but the findings are not universally robust. Design/methodology/approach In this paper, a panel data analysis has been used to examine 88 countries over the 1984-2011 period. A cross-sectional framework is used...
Journal Articles
Journal of Financial Crime (2020) 27 (2): 683–695.
Published: 03 February 2020
... human resources practices” between Islamic and conventional banks. The dynamic panel data results show that the association between the anti-bribery disclosure and the bank’s performance is not significant as this kind of information is not clearly disclosed in the annual reports of the banks...
Journal Articles
Journal of Financial Crime (2014) 21 (4): 400–410.
Published: 30 September 2014
...Cosimo Magazzino; Mantovani Michela Purpose – The purpose of this paper is to examine the counterfeiting process in Italy, at a subnational level. Design/methodology/approach – The paper uses panel data estimators and mixture models regression. Findings – The paper finds...

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