Purpose This purpose of this viewpoint is to address the intended good and unintended bad
impacts of artificial intelligence (AI) applications in financial crime. Design/methodology …

This book analyses the development of anti-corruption as a policy field in the European
Union with a particular focus on the EU Anti-Corruption Report. It reconstructs the origins of …

This introduction presents an overview of the key concepts discussed in the subsequent
chapters of this book. The book investigates the thin line between advantageous but …

The article analyzes the legislation of Ukraine, the Russian Federation, the Republic of
Belarus, the Republic of Kazakhstan and the Republic of Moldova, which regulates the …

This book examines the transgressions of the credit rating agencies before, during and after
the recent financial crisis. It proposes that by restricting the agencies' ability to offer ancillary …

Purpose This paper aims to examine the enforcement practices of the Investment Dealers
Association of Canada (IDA) and argue that self-regulation simply does not work in the …

This article extends the concept of regulatory capture to a prominent element of responses to
the 2007–2008 global financial crisis overlooked in political science: the out-of-court …

Purpose This paper aims to highlight the relationship between money laundering and the
patterns of behaviour evident throughout the larger structural environment of the Swiss …

This chapter outlines the sources of the current global anti-corruption framework and their
limits. It illustrates the shortcomings of negative anti-corruption measures, and analyses …

This study undertakes a critical review of European policies and regulatory frameworks
aimed at mitigating financial crime, intending to provide recommendations on their effective …