Purpose – The purpose of this paper is to present an empirical study of white‐collar crime in business organisations …. Findings – The study identified financial misconduct by chief executive officers in the company as the crime associated with … the most likely involved in and vulnerable to white‐collar crime. Research limitations/implications – This is a survey …

Purpose – The purpose of this paper is to report from an empirical study of white‐collar crime in business … misconduct by chief executives in the company as the crime associated with the most serious consequences for the company. A …‐collar crime. Research limitations/implications – The survey focused on perceptions and threats rather than actual crime cases that …

threat of organized crime. Design/methodology/approach – Primary research was conducted of the money laundering related acts …‐money laundering compliance program is required by law, the real measure of a financial institution's risk from organized crime is …

can be amended to be more effective in practice. Findings – Nearly ten years after the advent of the Proceeds of Crime Act … protection of communities by improved effectiveness of measures taken against those who profit from crime. Originality …

Purpose – The purpose of this paper is to re‐discover the nature of the crime of terrorist financing in order to … challenge the assumption which requires the criminalization of terrorist financing as a predicate crime to money laundering …. Design/methodology/approach – Illustrating the nature of the crime of terrorist financing and money laundering, the necessity …

tainted by crime. Design/methodology/approach – Case‐law analysis of taxation in the context of criminal activity. Findings …

proceeds of crime in the Kingdom of Saudi Arabia as a main source of information. There data available on the money laundering …