consider their implications for judicial corruption. Design/methodology/approach – This paper analyses the links between … judicial corruption and organised crime in the Western Balkans generally, and focuses on the role of customary norms in Albania … organised crime and judicial corruption in the Western Balkans generally, and in Albania more specifically, although not …

‐depth investigation of terrorism financing and links with organized crime, the paper does not investigate corruption finances. Practical …Purpose – The financial sector is critical for the effectiveness of the fight against organized crime, corruption and … terrorism. The purpose of this paper is to discuss principles of governance of the sector and the complexity of the activities …

Purpose – The purpose of this paper is to explore the issue of violence with respect to white‐collar criminals. Design … paper fulfills a need to highlight a dangerous trend with white‐collar criminals in that they may be driven to violence …

Purpose – The purpose of this paper is to understand workplace violence risk factors linked to fraud detection and … underestimation by anti‐fraud professionals as to the possibility of a white‐collar criminal resorting to violence to prevent his or …. Originality/value – This paper serves to educate anti‐fraud professionals to recognize workplace violence risk factors, the …

implementation of UN instruments, criminalising the financing of terrorism and associated money laundering, freezing and confiscating … terrorist assets, reporting suspicious transactions related to terrorism, international cooperation, alternative remittance … the responsibility of capital market regulators in the fight against money laundering and terrorism.  …