...Sotirios K. Bellos; George Kladakis; Alexandros Skouralis Purpose The purpose of this paper is to examine the relationship between real estate foreclosures, state-level corruption and financial stability in US credit unions. Using a large sample covering the period 2006–2021, the study...

...Laila Mohamed Alshawadfy Aladwey; Ahmed Diab Purpose This paper aims to identify key determinants of ethical conduct by examining the impact of audit committee and external auditor attributes on business bribery, corruption and fraud (BCF) in Gulf Cooperation Council (GCC) countries. Design...

...Nadir Hussain; Salman Masood Sheikh; Ijaz Hussain Shah Purpose Corruption and money laundering (ML) are severe concerns for both developing and developed countries. According to international organizations, such as Transparency International, the Basel Institute on Governance and the International...

... Based on the analysis of 15 formal and 15 informal expert interviews with both prevention experts and corrupt individuals, concrete ways of more effectively combatting bribery have been developed. Findings As a result, it is suggested that matrix systems could help to adjust incentives systems...

...-use rights only Corruption Tax evasion Anti-money laundering Financial regulation Compliance and regulation Corporate compliance Defining the term “tax haven” is a hard nut to crack. Till date, there is no unanimously accepted definition of a tax haven. There are, however...

...Norman Mugarura Purpose – Money laundering schemes are inextricably linked to corruption whereby the latter is utilised either as “a means to an end or as an end in itself”. The prevalence of one of these offences in a country usually signifies the prevalence of the other. The foregoing...

... procedures are not entirely satisfactory prompting the suggestion for improvements. Recent events remind the world that bribery and corruption have not gone away despite global efforts to extinguish it. The media are kept busy by the pioneering trial of Hosni Mubarak and his two sons over corruption...

...George Brown Purpose The aim of the paper is to document the controls that presently exist in relation to domestic corruption, the need for reform of the law, in relation to both domestic and international corruption and the challenges that are faced by the UK Government in relation to enforcement...