Purpose: This study examines the factors which affect the adoption of corporate social responsibility (CSR) disclosure practices in line with Global Reporting Initiative (GRI) guidelines in Brazil's banking industry. Design/methodology/approach: The analysis comprised the deposits (demand and...

Purpose: This study aims to understand how forensic accountants can analyse bank transactions suspected of being involved with money laundering crimes in Brazil through social network analysis (SNA). Design/methodology/approach: The methodological approach taken in this study was exploratory....