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Purpose – The aim of this paper is to describe and analyse the variations used in different forms of regulatory practices in four Norwegian agencies. The crucial question is what explains the differences in regulatory approaches (from soft to hard). Design/methodology/approach – The agencies...
Purpose – The paper aims to address regulators, enforcers and the academy, presenting reflections on some research‐driven innovative approaches, strategies and tools in the fight against financial and economic crime, with reference to some instances of concrete application deriving from the...
Purpose – This study seeks to identify personal characteristics that help to explain variation in consumer confidence in legal authorities' ability to effectively deal with fraud victimization in the State of Florida. Design/methodology/approach – The study uses cross‐sectional survey data...
Purpose – The purpose of this paper is to consider the role of the European Anti‐Fraud Office, OLAF, in the fight against EU fraud and to consider the difficulties and problems it has to contend with in attempting to carry out its mission. Design/methodology/approach – The approach adopted...
Purpose – This paper seeks to examine the extent to which Financial Action Task Force (FATF) Special Recommendations and UN Security Council Resolutions on the financing of terrorism have been implemented by countries and the legal issues relating to the implementation of these requirements....
Purpose – This paper seeks to provide an insight into financial crime in Italy and the highlighting of the anomalous role and position of the governor of the Italian National Bank and the need for reform. Design/methodology/approach – Research from contemporaneous open and other sources...
Purpose – This paper aims to illustrate by example the value of interagency cooperation between US and international law enforcement and regulatory agencies. Design/methodology/approach – General review of post‐9/11 criminal cases brought by the Manhattan District Attorney's Office and...
Purpose – The purpose of this paper is to consider organized crime as various forms of business activity which may or may not have attracted the label of criminality. In particular, how perceptions of legitimacy and the effects of other normative factors will influence strongly whether...
Purpose – This paper seeks to examine the problem of cyber fraud, a situation created by online financial transactions. Design/methodology/approach – Examines the challenges to regulating financial fraud in cyberspace, e.g. those responsible for the fraud; the possibility of prosecution; and...
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