Journal of Financial Crime

1993 - 2024

Current editor(s): Dr Li Hong Xing and Prof Barry Rider

From Emerald Group Publishing Limited
Bibliographic data for series maintained by Emerald Support ().

Access Statistics for this journal.
Is something missing from the series or not right? See the RePEc data check for the archive and series.

Uncharted boundaries of the US Foreign Corrupt Practices Act pp. 355-364: Virginia Gallaher Maurer and Ralph Emmett Maurer
The burden of proof in market abuse cases pp. 365-392: Andrew Haynes
Globalization of trust and internet confidence emails pp. 393-405: Bistra Nikiforova and Deborah W. Gregory
Conflict of interest in European public law pp. 406-421: Nikolay Nikolov
Multinational corporations and human rights violations pp. 422-432: Barcelona Panda

Reaching the parts other investigations cannot reach pp. 259-266: Rick Brown
Analysis on the new types and countermeasures of credit card fraud in mainland China pp. 267-271: Feng Bai and Xiangmin Chen
In‐house counsel claims against a corporate employer and access to privileged corporate communications pp. 272-286: John W. Gergacz
External reactive detection v. internal proactive prevention pp. 287-292: Robin Dyer
Intelligent investigations: the use and misuse of intelligence – a personal perspective pp. 293-311: Barry Rider
But we had obtained professional/legal advice! pp. 312-323: Aiman Nariman Mohd‐Sulaiman
Shopping fraud victimization among the elderly pp. 324-337: Michael D. Reisig and Kristy Holtfreter
Arab fraud and corruption professionals' views in the Arabian Gulf pp. 338-347: Khalid Farooq and Graham Brooks

Corruption: delving into the muddy water through the lens of Islam pp. 139-147: Siti Faridah Abdul Jabbar
Fannie Mae and Freddie Mac: a case study in the politics of financial reform pp. 148-162: Muhammad Islam, Neil Seitz, James Millar, James Fisher and James Gilsinan
An exploration of extortion pp. 163-185: Denis Osborne
Affinity fraud and trust within financial markets pp. 186-202: Keith Blois and Annmarie Ryan
Blending fairness and efficiency pp. 203-221: Afroza Begum
Aftermath of the VAT fraud on carbon emissions markets pp. 222-236: Marius‐Cristian Frunza
A critical examination of the legislative response in banking and financial regulation to issues related to misconduct in the context of the crisis of 2007‐2009 pp. 237-252: Graeme Baber

Let me in the cloud: analysis of the benefit and risk assessment of cloud platform pp. 6-24: Azeem Aleem and Christopher Ryan Sprott
Managing corporate risk and achieving internal control through statutory compliance pp. 25-38: Nor Azimah Abdul Aziz
Institutional market imbalance and licensing in securities markets pp. 39-51: Oskar Engdahl
ANN‐GA based model for stock market surveillance pp. 52-66: Murugesan Punniyamoorthy and Jose Joy Thoppan
The statutory unfair prejudice remedy for minority shareholder protection in Pakistan pp. 67-87: Khurram Parvez Raja
Ss. 5 and 6 of the Competition Act, 2002 pp. 88-115: Rishi Shroff and Ashwita Ambast
Terrorism and stock market development: causality evidence from Pakistan pp. 116-128: Abdullah Alam

The gift that keeps on giving pp. 326-331: Tyler W. Hodgson
True and fair financial reporting: a tool for better corporate governance pp. 332-342: Fincy Pallissery
Documentary letter of credit fraud risk management pp. 343-354: Yanan Zhang
The optics of fraud: affiliations that enhance offender credibility pp. 355-370: Frank S. Perri and Richard G. Brody
Scholarly communication inJournal of Financial Crime, 2006‐2010: a bibliometric study pp. 371-383: Kamal Lochan Jena, Dillip K. Swain and K.C. Sahoo
Corruption and control: a corruption reduction approach pp. 384-399: Adam Graycar and Aiden Sidebottom
Policy implications of different theoretical approaches to organised crime pp. 400-409: Guy W.E. Williams

Market abuse, fraud and misleading communications pp. 234-254: Andrew Haynes
Improving anti‐corruption agencies as organisations pp. 255-273: Alan Doig and David Norris
Criminal justice capacity building efforts by UNAFEI pp. 274-278: Tatsuya Sakuma
Lampedusa humanitarian emergency in 2011: the case of unaccompanied migrant minors pp. 279-290: Rita Duca
Can an auditor ever be a first responder to financial frauds? pp. 291-304: G. Stevenson Smith
The optics of fraud: affiliations that enhance offender credibility pp. 305-320: Frank S. Perri and Richard G. Brody

Morality and the prevention of corruption: action or intent – a new look at an old problem pp. 128-139: Massimo N. Nardo and Ronald D. Francis
Insider dealing: fraud in Islam? pp. 140-148: Siti Faridah Abdul Jabbar
A critique of the official discourse on drug and sex trafficking by organised crime using data on asset recovery pp. 149-162: Peter Sproat
Consumer attitudes toward false representation pp. 163-174: Lu‐Ming Tseng and Mei‐Fang Shih
An investigation of the financial criminal practices of the elite in developing countries pp. 175-206: Olatunde Julius Otusanya
Re‐defining stewardship? pp. 207-212: Shazeeda A. Ali
Corporate letters of credit and their usage as an instrument for fraud pp. 213-225: Ali Polat

Monitoring directors' remuneration, fat cat packages and perks of office pp. 6-19: Joseph E.O. Abugu
Consumer identity theft prevention and identity fraud detection behaviours pp. 20-36: Norm Archer
The UK Bribery Act 2010: contents and implications pp. 37-53: Peter Yeoh
Thieves from within: occupational fraud in Canada pp. 54-64: Dominic Peltier‐Rivest and Nicole Lanoue
Measuring the cost of fraud: an opportunity for the new competitive advantage pp. 65-75: Mark Button, Jim Gee and Graham Brooks
The increasing criminalization of economic law – a competition law perspective pp. 76-98: Julie Clarke
Predatory lending: is The Credit CARD Act enough? pp. 99-111: William A. Stadler
Extra‐territorial jurisdiction of Competition Commission of India pp. 112-119: Ankesh Jain