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Keywords: Transparency International
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Journal Articles
Least corrupt, dirty volts: reassessing the global corruption indices and the Swiss Paradox
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime 1–17.
Published: 23 June 2026
...Anzanilufuno Munyai; Jean-Claude N. Ashukem Purpose This paper aims to examine the Swiss Paradox and bias of dominant global indices, such as Transparency International, despite Switzerland being among the leading safe havens for illicit wealth. The paper argues that while corruption is widespread...
Journal Articles
Does corruption affect Islamic banking? Empirical evidence from the OIC countries
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2021) 28 (1): 170–186.
Published: 20 July 2020
...@uinjkt.ac.id © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only Corruption Islamic bank Profitability Bank soundness Transparency international C33 D73 F40 G21 This section presents the discussion from the literature on the effects...
Journal Articles
The potential negative impact of the misuse of Transparency International’s corruption index by the financial services industry
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2021) 28 (1): 3–17.
Published: 17 July 2020
...Graham Baldock Purpose This paper aims to raise awareness of the potential misuse of Transparency International’s Corruption Perception Index (CPI) within the financial services industry and outline the potential negative impact this may have on society in certain developing countries. Design...
Journal Articles
The effect of corruption on bank profitability
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2019) 26 (3): 753–773.
Published: 02 July 2019
... Risk Guide (ICRG) (2017) measure of corruption. Existing studies have only used two measures of corruption-The Transparency International Ranking (Arshad and Rizvi, 2013; Bougatef, 2017 ; Toader et al., 2017) and the World Bank Governance Index[ 1 ] (Toader et al., 2017...
