All Stories

  1. Suspicious activity reporting in emerging economies: the case of Iran

    Article • Journal of Accounting in Emerging Economies, October 2024, Emerald

    Dr Simon D. Norton

  2. Financial innovation intra Muslim capital markets and inter global counterparts: implications of differences

    Article • Qualitative Research in Financial Markets, May 2024, Emerald

    Dr Simon D. Norton

  3. Free banking theory: literature review and relevance to the regulation of cryptocurrencies debate

    Article • Journal of Financial Regulation and Compliance, February 2024, Emerald

    Dr Simon D. Norton

  4. Suspicious activity reporting in the United Kingdom and the United States: statutory obligations of auditors and optimal harvesting of information

    Article • Journal of Money Laundering Control, November 2023, Emerald

    Dr Simon D. Norton

  5. Audit committees in financial institutions in Saudi Arabia: a dichotomy of perceptions of functional independence and the reporting of financial crime

    Article • Journal of Financial Crime, June 2021, Emerald

    Dr Simon D. Norton

  6. Schumpeter’s creative destruction and the credit crunch of 2007–2008: an Islamic banking perspective

    Article • Qualitative Research in Financial Markets, March 2021, Emerald

    Dr Simon D. Norton

  7. The anti-money laundering expectations gap in Iran: auditor and judiciary perspectives

    Article • Journal of Money Laundering Control, February 2021, Emerald

    Dr Simon D. Norton

  8. Taxonomies of money laundering: an Iranian perspective

    Article • Journal of Money Laundering Control, September 2020, Emerald

    Dr Simon D. Norton

  9. Perception versus reality: Iranian banks and international anti-money laundering expectations

    Article • Journal of Money Laundering Control, July 2020, Emerald

    Dr Simon D. Norton

  10. The emergence of integrated private reporting

    Article • Meditari Accountancy Research, April 2015, Emerald

    Dr Simon D. Norton