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Keywords: Politics
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Journal Articles
Journal of Financial Crime (2019) 26 (4): 938–950.
Published: 07 October 2019
... scholars and the foreign business community as well. The Yakuza are a broad topic, and the author’s perspectives are necessarily focused on cases of Yakuza involvement in the legitimate economy and political world rather than the entire panoply of underworld activity. Practical implications...
Journal Articles
Journal of Financial Crime (2019) 26 (3): 705–718.
Published: 02 July 2019
... on the causes of systemic corruption to the socio-institutional developments following the Leave vote. Findings The events surrounding the referendum confirm that the resort to corrupt practices is normalised in certain sectors of the British institutions, business and media and that socio-political...
Journal Articles
Journal of Financial Crime (2016) 23 (4): 725–747.
Published: 03 October 2016
...-use rights only Politics Mandate Combat corruption EFCC The state and its institutions are significant to the lives of the people; however, this relevance can be undermined due to corruption by its agents. The present distrust expressed by the people towards the Nigerian state, its...
Journal Articles
Journal Articles
Journal of Financial Crime (2009) 16 (2): 137–143.
Published: 08 May 2009
...George Gilligan Purpose The purpose of this paper is to discuss the subject of politically exposed persons (PEPs) and some of the major issues associated with them. PEPs as a specific category are receiving increased attention from governments, law enforcement agencies and international...

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