...Dewi Nur Maulidiyah Purpose No country is free from financial crime issues. Therefore, this paper aims to discover how to control financial crime from the perspective of national culture. Design/methodology/approach This study conducted a bibliometric approach and systematic literature review...

... and consequences of bank frauds and measures to curtail this menace. Towards the end the paper provides avenues for future research. Design/methodology/approach A systematic literature review approach is used in this study and articles are selected via pre-set inclusion criteria. The literature is mapped...

... A systematic literature review was performed following the planning phases proposed by Levy and Ellis (2006), illuminated by the research onion, developed by Saunders et al. (2007). Findings The main findings of the studies analyzed refer basically to models to assess the risk of fraud...

... and sectors of interest within published academic articles. By doing so, the main objective is to clarify the theoretical and conceptual foundations of the prevention of corruption. Design/methodology/approach The research design consists of a systematic literature review, which uses a keyword-string...