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1-4 of 4
Keywords: White‐collar crime
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Journal Articles
Money laundering in corruption cases in Indonesia
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (1): 127–138.
Published: 26 July 2022
... to continue the trial to the corruption court. Originality/value To the best of the authors’ knowledge, this is the first study to use normative perspective on ML in corruption cases (white-collar crime). In contrast to previous studies that take fraud in general as an object of research, researchers...
Journal Articles
Perception of tax evasion as a crime in Turkey
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2015) 18 (1): 99–111.
Published: 05 January 2015
... as only somewhat serious. When compared to similar white-collar crimes, it ranked less severe than accounting fraud, while it was ranked higher than violation of minimum wage laws, welfare fraud and child labor laws. The results of this paper are important as they emphasize the fact that general public do...
Journal Articles
Characteristics of white‐collar criminals: a Norwegian study
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2012) 15 (2): 175–187.
Published: 04 May 2012
... to three years of imprisonment. As a contradiction to previous literature on white‐collar crime, the paper also finds that they are not part of the upper‐class and highly educated. On the contrary, even though mostly being leaders, they are not highly educated, but have a position that gives them access...
Journal Articles
Executive positions involved in white‐collar crime
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2011) 14 (4): 300–312.
Published: 11 October 2011
...Petter Gottschalk Purpose The purpose of this paper is to present an empirical study of white‐collar crime in business organisations, to create insights into perceptions of potential offenders. Design/methodology/approach A survey instrument was developed and submitted electronically...
