Scholarly communication in Journal of Financial Crime, 2006‐2010: a bibliometric study

2012 ◽  
Vol 19 (4) ◽  
pp. 371-383 ◽  
Author(s):  
Kamal Lochan Jena ◽  
Dillip K. Swain ◽  
K.C. Sahoo
2012 ◽  
Vol 30 (1) ◽  
pp. 103-119 ◽  
Author(s):  
Kamal Lochan Jena ◽  
Dillip K. Swain ◽  
Sada Bihari Sahu

2009 ◽  
Author(s):  
Mariana Luz ◽  
Carla Marques-Portella ◽  
Ivan Figueira ◽  
William Berger ◽  
Adriana Fiszman ◽  
...  

2015 ◽  
Vol 25 (4) ◽  
pp. 416-422
Author(s):  
Miriam Albusac-Jorge ◽  
Francisco J. Giménez-Rodríguez

2020 ◽  
Vol 28 (1) ◽  
pp. 106-121
Author(s):  
Kato Gogo Kingston

Financial crime in Nigeria – including money laundering – is ravaging Nigeria's economic growth. In the past few years, the Nigerian government has made efforts to tackle money laundering by enacting laws and setting up several agencies to enforce the laws. However, there are substantial loopholes in the regulatory and enforcement regimes. This article seeks to unravel the involvement of the churches as key drivers in money laundering crimes in Nigeria. It concludes that the permissive secrecy which enables churches to conceal the names of their financiers and donors breeds criminality on an unimaginable scale.


2019 ◽  
Vol 2019 ◽  
pp. 681-694
Author(s):  
Ana Julia Büttner ◽  
◽  
Marcelo Augusto Linardi ◽  
Suzane Strehlau
Keyword(s):  

2016 ◽  
Author(s):  
Tiffany L Bogich ◽  
Sebastien P Ballesteros

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