Executive positions involved in white‐collar crime
Journal: Journal of Money Laundering Control
Year: 2011

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 financial officers of the 500 largest business organisations in Norway. Findings The study identified financial misconduct by chief executive officers in the company as the crime associated with the most serious conseque