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Article
Publication date: 1 January 2006

Paul Larsson

The aim of the paper is to describe and explain the developments in the regulation of economic crime in Norway the last 20‐30 years. This can help us better understand changes in…

734

Abstract

Purpose

The aim of the paper is to describe and explain the developments in the regulation of economic crime in Norway the last 20‐30 years. This can help us better understand changes in regulation and the control of problematic economic activity and the consequences this might have for society at large.

Design/methodology/approach

It is mainly based on a research study published in Norwegian in 2002 by the author on four central regulatory authorities. The methodology of this study was qualitative expert interviews and analysis of a wide range of publications on the work of these authorities.

Findings

It documents that there has been a substantial growth in the resources, laws and regulations that goes into the regulation of economic crime for the last two decades in Norway. There has been a shift in regulation from general agreements and incentives by the state towards a market‐based regulation backed by the threat of penal and civil sanctions. Segments of the economy have gone from being conceived as a producer of value to being a crime scene.

Originality/value

The paper describes and explains developments that have not been systematically studied in Norway. It gives sociological and criminological interpretations and provides concepts of important developments in the society and the economy.

Details

Journal of Financial Crime, vol. 13 no. 1
Type: Research Article
ISSN: 1359-0790

Keywords

Article
Publication date: 15 May 2007

Paul Larsson

The aim of this paper is to describe and analyse the variations used in different forms of regulatory practices in four Norwegian agencies. The crucial question is what explains…

676

Abstract

Purpose

The aim of this paper is to describe and analyse the variations used in different forms of regulatory practices in four Norwegian agencies. The crucial question is what explains the differences in regulatory approaches (from soft to hard).

Design/methodology/approach

The agencies analysed are the Banking, Insurance and Securities Commission of Norway, the Norwegian Competition Authority, the Norwegian Pollution Control Authority and the Revenue Service. They represent different approaches to regulation, from the use of soft and persuasive to more hard and coercive approaches. This paper is based on research by interviews of representatives of the four agencies, and analysis of open sources (reports).

Findings

Important findings are that efficiency cannot explain the preference for strategies. Among the factors influencing the use of strategies were type of harm regulated, offender type (big or small corporations, single persons), the victim (personal, non‐personal or state), the political support of the regulation, the professional background of the staff and the general aim of the regulation.

Originality/value

The paper is opening up a new field of research in Norway. Few, if any have studied the working of these agencies in Norway. They are important since the day‐to‐day regulation of white‐collar crime (WCC) is mainly done by these agencies, not the police or the courts. To get a better understanding of the regulation of WCC more research should be done on the workings of the regulatory authorities.

Details

Journal of Financial Crime, vol. 14 no. 2
Type: Research Article
ISSN: 1359-0790

Keywords

Article
Publication date: 1 October 2006

Paul Larsson

The aim of the paper is to describe and explain the importance of informal co‐operation and networking between police officers when it comes to international police co‐operation…

1006

Abstract

Purpose

The aim of the paper is to describe and explain the importance of informal co‐operation and networking between police officers when it comes to international police co‐operation. The paper goes on to ask “what works” and what can be done to make international co‐operation function better.

Design/methodology/approach

The paper is based on research done in connection to the author's ongoing project on the Norwegian cannabis market. The data from this study is supplied by a limited number of personal interviews by Norwegian police experts on international police co‐operation.

Findings

One finding is that personal relations and networks are of great importance in practical international police co‐operation. The paper also stresses the importance of a sheared understanding and a common language expressing “what the central tasks and problems of policing are”. This finding points to the importance of cultural differences between the police forces.

Originality/value

Most studies of police co‐operation are focusing on either the formal laws regulating this activity or pointing at the dangers of such co‐operation. Instead the author raises the questions: what do the police actually do when they co‐operate internationally and when does it run smoothly and what are the obstacles to co‐operation? The paper ends with recommendations on what can be done to make police co‐operate better.

Details

Journal of Financial Crime, vol. 13 no. 4
Type: Research Article
ISSN: 1359-0790

Keywords

Article
Publication date: 8 May 2009

Dan Magnusson

The aim of this paper is to estimate the costs of implementing the anti‐money laundering regulations in Sweden.

1798

Abstract

Purpose

The aim of this paper is to estimate the costs of implementing the anti‐money laundering regulations in Sweden.

Design/methodology/approach

The banks are the central institutions in this respect and the paper shows that the costs of the banks in Sweden amount to 400 million SEK yearly. The paper is based upon interviews with a sample of banks and bank statistics.

Findings

There are big deficiencies in the Swedish legal regulations. For example, banks have no right to freeze the money in suspicious transactions. There are also deficiencies in the legal regulation systems that make it possible for unserious companies to transfer money on behalf of criminals by using the normal retail banking system. The resources of the supervising authorities are insufficient. The results of the regulations are meagre seen in relation to the costs of the banks for the implementation of the regulations. One argument against this assertion about inefficiency is that the regulations have preventive effects. There is nothing in this project that gives evidence for any noteworthy preventive effects of the regulations upon the original criminality or terrorism. Why should accept a system that costs substantial sums of money and has other negative effects just because it might have some uncertain positive effects? It seems to be a better strategy to develop a system whose effects are measurable.

Originality/value

Very little research about the costs of the anti‐money laundering regulations has been done so far and this paper is entering a new field of research.

Details

Journal of Money Laundering Control, vol. 12 no. 2
Type: Research Article
ISSN: 1368-5201

Keywords

Article
Publication date: 5 October 2012

Kamal Lochan Jena, Dillip K. Swain and K.C. Sahoo

The purpose of this paper is to investigate the scholarly communications in Journal of Financial Crime (JFC) during the last five years and to study the key dimensions of its…

Abstract

Purpose

The purpose of this paper is to investigate the scholarly communications in Journal of Financial Crime (JFC) during the last five years and to study the key dimensions of its publication trends.

Design/methodology/approach

For the analysis of the study, five volumes containing 20 issues of Journal of Financial Crime during the years 2006 to 2010 have been taken up for evaluation. The authors employ necessary bibliometric measures to analyze different publication parameters.

Findings

It is found that the contribution of articles to each volume of JFC is very consistent and the journal has published around 30 articles per year. Single authored papers are found to be the highest, followed by two‐authored and then three‐authored papers. The degree of collaboration in JFC is found to be 0.246. In regards to ranking of country productivity, the UK topped the list followed by the USA, Canada and Australia. Journal of Financial Crime, which is the source journal, leads the table followed by Journal of Business Ethics, Crime Law and Social Change and Journal of Money Laundering Control.

Research limitations/implications

This paper focuses on the publication traits of Journal of Financial Crime over a five‐year period. Patterns of research output in 155 publications are analyzed. Further studies can include other journals in the field of economics.

Practical implications

Scholars can benefit from insights into the scholarly contributions of Journal of Financial Crime that has accommodated 220 authors from 41 different countries of the world.

Originality/value

The paper provides valuable insights into the nature of academic publishing of Journal of Financial Crime. It can help JFC readers to understand the most striking contributions, highly cited journals, the most prolific authors, country productivity, and assorted parameters.

Details

Journal of Financial Crime, vol. 19 no. 4
Type: Research Article
ISSN: 1359-0790

Keywords

Open Access
Article
Publication date: 18 November 2022

Jenny Jansson and Katrin Uba

This paper aims to examine the cycle of labour protests in Sweden, comparing the contentious actions of trade unions in public and private sectors over 40 years. Prior studies…

2357

Abstract

Purpose

This paper aims to examine the cycle of labour protests in Sweden, comparing the contentious actions of trade unions in public and private sectors over 40 years. Prior studies have focused on industrial conflicts or labour protests, but a long-term perspective on the broad protest repertoire across sectors is lacking. The goal is to test the argument of diversification of action repertoire and differences between the public and private sectors.

Design/methodology/approach

The authors apply the grievance and political opportunity theories of social movement research for explaining the cycles of labour protests and differences between sectors in Sweden over 40 years (1980–2020). The unique protest event data are combined with the official strike statistics. The research period includes the globalisation of the economy and two economic crises.

Findings

Although unions in both sectors have decreased protest mobilisation over time, private sector unions have resigned the most, whereas public sector unions continue to mobilise a diverse set of protest actions. Swedish unions have not replaced strikes with other protest repertoires. The open opportunities have allowed them to use various protests as part of “routine” operations.

Research limitations/implications

Protest event data are derived from newspapers, leading to an over-representation of large events in the urban areas. Future studies should combine data from newspapers with data about online protests.

Originality/value

By thoroughly examining all protest events mobilised by all trade unions in different sectors over 40 years (1980–2020), the paper presents a comprehensive analysis of the cycles of labour protest. The findings should interest industrial relations and social movement scholars.

Details

Employee Relations: The International Journal, vol. 45 no. 4
Type: Research Article
ISSN: 0142-5455

Keywords

Article
Publication date: 1 April 2017

Alicia Ohlsson and Gerry Larsson

The aim was to explore the existing literature on emotion and strategic leadership in a systematic review and to synthesize it into a theoretical model. A literature review on…

Abstract

The aim was to explore the existing literature on emotion and strategic leadership in a systematic review and to synthesize it into a theoretical model. A literature review on emotion in connection to strategic leadership was undertaken. After adhering to the search strategy and exclusion criteria, 46 peer-reviewed texts consisting of articles and relevant book chapters remained. The texts were analyzed according to the grounded theory method (GTM) to generate a new theoretical model and a core variable was identified, organizational emotion shaping. The model attempts to show how the interaction of individual and organizational framing factors with the strategic leader's tasks and challenges lead to emotion shaping internal and external of the organization. Suggestions for future research were formed and suggestions of practical implications were given. This literature review and theoretical integration offers a starting point for potential areas of further exploration.

Details

International Journal of Organization Theory and Behavior, vol. 20 no. 03
Type: Research Article
ISSN: 1093-4537

Open Access
Article
Publication date: 19 December 2018

Jean-Paul Peronard and Jacob Brix

The purpose of this study is to consolidate existing research on ‘service networks’ and to frame this literature as a new ‘context for learning’. Research from…

2746

Abstract

Purpose

The purpose of this study is to consolidate existing research on ‘service networks’ and to frame this literature as a new ‘context for learning’. Research from inter-organizational learning is used to qualify this consolidation and advances from inter-organizational learning are used to operationalize how service network actors in this new context can organize for inter-organizational learning to create more value for themselves and their customers.

Design/methodology/approach

By conceptualizing the learning context of a service network and the interrelated dimensions, an overview of the learning challenges for improved service performance is provided.

Findings

Inspired by the service triangle, the proposed framework highlights the learning challenges among two or more actors and the knowledge and skills needed for them to organize the service network. To build a collaboration characterized by trust, behaviors associated with transparency and receptivity are argued to be imperative.

Practical implications

The framework can increase the opportunities for inter-organizational learning in a service network. Knowing the learning context and the challenges associated with this learning allows for a more accurate intervention and allocation of resources to improve service network performance.

Originality/value

The novelty lies in the consolidation of the literature of service networks and the extension of the literature on inter-organizational learning hereto.

Details

The Learning Organization, vol. 26 no. 3
Type: Research Article
ISSN: 0969-6474

Keywords

Article
Publication date: 12 December 2022

Paul Di Gangi, Robin Teigland and Zeynep Yetis

This research investigates how the value creation interests and activities of different stakeholder groups within one open source software (OSS) project influence the project's…

Abstract

Purpose

This research investigates how the value creation interests and activities of different stakeholder groups within one open source software (OSS) project influence the project's development over time.

Design/methodology/approach

The authors conducted a case study of OpenSimulator using textual and thematic analyses of the initial four years of OpenSimulator developer mailing list to identify each stakeholder group and guide our analysis of their interests and value creation activities over time.

Findings

The analysis revealed that while each stakeholder group was active within the OSS project's development, the different groups possessed complementary interests that enabled the project to evolve. In the formative period, entrepreneurs were interested in the software's strategic direction in the market, academics and SMEs in software functionality and large firms and hobbyists in software testing. Each group retained its primary interest in the maturing period with academics and SMEs separating into server- and client-side usability. The analysis shed light on how the different stakeholder groups overcame tensions amongst themselves and took specific actions to sustain the project.

Originality/value

The authors extend stakeholder theory by reconceptualizing the focal organization and its stakeholders for OSS projects. To date, OSS research has primarily focused on examining one project relative to its marketplace. Using stakeholder theory, we identified stakeholder groups within a single OSS project to demonstrate their distinct interests and how these interests influence their value creation activities over time. Collectively, these interests enable the project's long-term development.

Details

Information Technology & People, vol. 36 no. 7
Type: Research Article
ISSN: 0959-3845

Keywords

Content available
Book part
Publication date: 9 March 2022

Piero Formica

Abstract

Details

Ideators
Type: Book
ISBN: 978-1-80262-830-2

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