Authors: Taufik, Muhammad¹ (AUTHOR) m.taufik@uib.ac.id

Superior Title: Journal of Financial Crime. 2023, Vol. 30 Issue 3, p677-701. 25p.

Subject Terms: *RESOURCE dependence theory, *TAX rates, *RESOURCE-based theory of the firm, ISLAMIC finance, ISLAMIC law, ISLAMIC countries

Geographic Terms: EAST Indies, MALAYSIA

Authors: Ridho, Wahyu Fahrul

Superior Title: Journal of Financial Crime; 2024, Vol. 31 Issue 3, p748-758, 11p

Subject Terms: SWINDLERS & swindling, SOCIAL impact, GROUP dynamics, SOCIAL psychology, BEHAVIORAL economics, SCARCITY, FINANCE education

Authors: Byttebier, Koen, Adamos, Konstantionos

Superior Title: 30 J. Fin. Crime 1838 (2023) / Journal of Financial Crime, Vol. 30, Issue 6 (2023), pp. 1838-1844

Availability: https://heinonline.org/HOL/Page?handle=hein.journals/jfc30&div=128

Authors: Prabowo, Hendi Yogi

Superior Title: 30 J. Fin. Crime 1629 (2023) / Journal of Financial Crime, Vol. 30, Issue 6 (2023), pp. 1629-1652

Availability: https://heinonline.org/HOL/Page?handle=hein.journals/jfc30&div=116

Authors: Murta, Fatima Sol, Gama, Paulo M.

Superior Title: 30 J. Fin. Crime 1770 (2023) / Journal of Financial Crime, Vol. 30, Issue 6 (2023), pp. 1770-1783

Availability: https://heinonline.org/HOL/Page?handle=hein.journals/jfc30&div=125

Authors: Marcatajo, Gabriella

Superior Title: 30 J. Fin. Crime 1692 (2023) / Journal of Financial Crime, Vol. 30, Issue 6 (2023), pp. 1692-1705

Availability: https://heinonline.org/HOL/Page?handle=hein.journals/jfc30&div=120

Authors: Chitimira, Howard

Superior Title: 30 J. Fin. Crime 1499 (2023) / Journal of Financial Crime, Vol. 30, Issue 6 (2023), pp. 1499-1516

Availability: https://heinonline.org/HOL/Page?handle=hein.journals/jfc30&div=107

Authors: Cole, Tessa

Superior Title: 30 J. Fin. Crime 1458 (2023) / Journal of Financial Crime, Vol. 30, Issue 6 (2023), pp. 1458-1473

Availability: https://heinonline.org/HOL/Page?handle=hein.journals/jfc30&div=104

Authors: Hussain Khan, Mushtaq¹ (AUTHOR) mushtaq.hussain@ajku.edu.pk, Fraz, Ahmad² (AUTHOR) ahmad.fraz@pide.edu.pk, Hassan, Arshad³ (AUTHOR) aarshad.hasan@gmail.com, Zohaib Hassan Kazmi, Syed¹ (AUTHOR) zohaibkazmi80@yahoo.com

Superior Title: Journal of Financial Crime. 2022, Vol. 29 Issue 3, p962-983. 22p.

Subject Terms: *CORRUPTION, *CORPORATE banking, ISLAMIC law, ISLAMIC finance, ISLAMIC countries, LEAST squares

Authors: Gottschalk, Petter, Kamaei, Maryam

Superior Title: Journal of Financial Crime; 2024, Vol. 31 Issue 2, p446-454, 9p

Subject Terms: INDUSTRIAL surveys, COMMERCIAL crimes, LAW students, BRIBERY, PERSONAL finance, WHITE collar crimes, CRIMINAL law

Geographic Terms: IRAN

Company/Entity: ISLAMIC Azad University

Authors: Benedetti, Hugo, Nikbakht, Ehsan, Sarkar, Sayan, Spieler, Andrew Craig

Superior Title: 28 J. Fin. Crime 702 (2021) / Journal of Financial Crime, Vol. 28, Issue 3 (2021), pp. 702-721

Availability: https://heinonline.org/HOL/Page?handle=hein.journals/jfc28&div=56

Authors: Alawamleh, Kamal Jamal, Helo, Shadi Helo Abu

Superior Title: 28 J. Fin. Crime 672 (2021) / Journal of Financial Crime, Vol. 28, Issue 3 (2021), pp. 672-685

Availability: https://heinonline.org/HOL/Page?handle=hein.journals/jfc28&div=54

Authors: Lokanan, Mark Eshwar, Liu, Susan

Superior Title: 28 J. Fin. Crime 647 (2021) / Journal of Financial Crime, Vol. 28, Issue 3 (2021), pp. 647-658

Availability: https://heinonline.org/HOL/Page?handle=hein.journals/jfc28&div=52

Authors: Rustiarini, Ni Wayan, Yuesti, Anik, Gama, Agus Wahyudi Salasa

Superior Title: 28 J. Fin. Crime 613 (2021) / Journal of Financial Crime, Vol. 28, Issue 2 (2021), pp. 613-627

Availability: https://heinonline.org/HOL/Page?handle=hein.journals/jfc28&div=48

Authors: Beebeejaun, Ambareen

Superior Title: 28 J. Fin. Crime 548 (2021) / Journal of Financial Crime, Vol. 28, Issue 2 (2021), pp. 548-565

Availability: https://heinonline.org/HOL/Page?handle=hein.journals/jfc28&div=43

Authors: Asare, Emmanuel Tetteh, Duho, King Carl Tornam, Agyenim-Boateng, Cletus, Onumah, Joseph Mensah, Simpson, Samuel Nana Yaw

Superior Title: 28 J. Fin. Crime 531 (2021) / Journal of Financial Crime, Vol. 28, Issue 2 (2021), pp. 531-547

Availability: https://heinonline.org/HOL/Page?handle=hein.journals/jfc28&div=42

Authors: Teichmann, Fabian Maximilian, Falker, Marie-Christin

Superior Title: 28 J. Fin. Crime 394 (2021) / Journal of Financial Crime, Vol. 28, Issue 2 (2021), pp. 394-405

Availability: https://heinonline.org/HOL/Page?handle=hein.journals/jfc28&div=33

Authors: Avortri, Christine, Agbanyo, Richard

Superior Title: 28 J. Fin. Crime 142 (2021) / Journal of Financial Crime, Vol. 28, Issue 1 (2021), pp. 142-155

Availability: https://heinonline.org/HOL/Page?handle=hein.journals/jfc28&div=15

Authors: Gianotti, Enrico, Damiao da Silva, Eduardo

Superior Title: 28 J. Fin. Crime 156 (2021) / Journal of Financial Crime, Vol. 28, Issue 1 (2021), pp. 156-169

Availability: https://heinonline.org/HOL/Page?handle=hein.journals/jfc28&div=16

Authors: Trabelsi, Mohamed Ali, Trabelsi, Hedi

Superior Title: 28 J. Fin. Crime 1317 (2021) / Journal of Financial Crime, Vol. 28, Issue 4 (2021), pp. 1317-1324

Availability: https://heinonline.org/HOL/Page?handle=hein.journals/jfc28&div=98