Keywords: Sovereign wealth fund
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Journal Articles
Journal of Financial Crime (2025) 32 (3): 515–529.
Published: 26 August 2024
...Manar Lootah; Kimberly Gleason; Deborah Smith; Taisier Zoubi Purpose The purpose of this paper is to examine failures in internal and external controls associated with sovereign wealth funds (SWFs), using three caselets to illustrate the fraud triangle theory factors. Design/methodology...

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