Output details
19 - Business and Management Studies
University of Northumbria at Newcastle
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Output 0 of 0 in the submission
Article title
Crime-money, reputation and reporting
Type
D - Journal article
Title of journal
Crime Law and Social Change
Article number
-
Volume number
52
Issue number
1
First page of article
57
ISSN of journal
0925-4994
Year of publication
2009
Number of additional authors
1
Additional information
The lead author is one of a small number of academics working in this field and was invited to contribute this paper which looks at the drivers for regulatory compliance amongst profit oriented institutions. It focuses on evidence over bank disclosure within annual published reports with respect to their money laundering compliance activity; particularly examining whether there was any change in disclosure and hence reputation management reporting by those banks fined by the regulator for lapses of compliance.
Interdisciplinary
-
Cross-referral requested
-
Research group
None
Proposed double-weighted
No
Double-weighted statement
-
Reserve for a double-weighted output
No
Non-English
No
English abstract
-
