Purpose – The purpose of this paper is to present an empirical study of white‐collar crime in business organisations, to create insights into perceptions of potential offenders. Design/methodology/approach – A survey instrument was developed and submitted electronically to the chief...

Purpose – The purpose of this paper is to report from an empirical study of white‐collar crime in business organizations and to create insights into perceptions of potential offenders. Design/methodology/approach – A survey was conducted among chief financial officers in the largest...

Purpose – This article aims to address the research question: “What are the characteristics of white‐collar criminals in Norway?”. Design/methodology/approach – The research is based on data from articles in Norwegian financial newspapers for one year where a total of 67 white‐collar...

Purpose – The purpose of this paper is to present an empirical study of white‐collar crime to create insights into perceptions of potential offenders with a gender perspective. Design/methodology/approach – Media coverage of individual criminals was used as identification for crime cases,...

Purpose The purpose of this paper is to discuss the legal barriers to termination of an insurance arrangement where there is suspicion of money laundering when paying insurance premiums. Design/methodology/approach Trials in court between insurance firm and outlaw biker gangs regarding insurance...