Journal of Financial Crime

1993 - 2026

Current editor(s): Dr Paul Gilmour

From Emerald Group Publishing Limited
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Has globalisation rendered the state paradigm in controlling crimes, anachronistic? pp. 381-399: Norman Mugarura
Counterfeiting in Italian regions: an empirical analysis based on new data pp. 400-410: Cosimo Magazzino and Mantovani Michela
How senior managers perpetuate accounting fraud? Lessons for fraud examiners from an instructional case pp. 411-423: Mark E. Lokanan
An integrative model in predicting corporate tax fraud pp. 424-432: Nor Azrina Mohd Yusof and Ming Ling Lai
Documentary letter of credit fraud under criminal law regime in England and China pp. 433-446: Yanan Zhang
Who were the winners and losers in the Financial Crisis of 2008: it depends pp. 447-460: James Fisher, Jim Gilsinan, Muhammed Islam and Neil Seitz
Identity theft and university students: do they know, do they care? pp. 461-483: Ludek Seda
Exploring HECM counselors’ fraud awareness and training pp. 484-494: Martin C. Seay, Andrew Carswell, Melissa Wilmarth and Lloyd G. Zimmerman

Cryptocurrencies: an unconventional challenge to the AML/CFT regulators? pp. 249-263: Victor Dostov and Pavel Shust
The 2012 Italian anti-corruption law in light of international best practices pp. 264-309: Daniele Canestri
Culpable insiders – the enemy within, the victim without pp. 310-320: Jeffrey Simser
Understanding the roles of loss-premium comparisons and insurance coverage in customer acceptance of insurance claim frauds pp. 321-335: Lu-Ming Tseng, Yue-Min Kang and Chi-Erh Chung
Financial malpractices and stock market development in Nigeria pp. 336-354: Ade Thompson Ojo and Olusegun Felix Ayadi
The quality of reported numbers by the management pp. 355-376: Sandeep Goel

Legislative and regulatory responses to the global financial crisis from within the United Kingdom pp. 124-148: Graeme Baber
Anti-social financial practices in Nigeria pp. 149-173: Olatunde Julius Otusanya
Money, morals and motives pp. 174-190: Matthew Hollow
The corporation as a city pp. 191-203: Audrey C. Clubb
Assumptions and deeming pp. 204-214: Ronald D. Francis
Misrepresentation of financial statements pp. 215-225: Cenap Ilter
The demographic profile of victims of investment fraud pp. 226-242: Mark E. Lokanan

The FSA, “credible deterrence”, and criminal enforcement – a “haphazard pursuit”? pp. 4-28: Gary Wilson and Sarah Wilson
“Gossip boys”: insider trading and regulatory ambiguity pp. 29-43: Laura L. Hansen
Perception of political corruption as a function of legislation pp. 44-55: Maria Krambia-Kapardis
Financial crime prosecution, legal certainty and exigency of policy: case of Nigeria's EFCC pp. 56-65: Tayo Oke
SMEs and the business reality of criminality (the case of Estonia) pp. 66-83: Paul Gordon Dickinson
Detection and prevention of financial abuse against elders pp. 84-99: Priscilla A. Harries, Miranda L. Davies, Kenneth J. Gilhooly, Mary L.M. Gilhooly and Deborah Cairns
Earnings management practices in India: a study of auditor's perception pp. 100-110: Divya Verma Gakhar
Order-based manipulation: evidence from Hong Kong stock market pp. 111-118: Chun-Hin Chan and Alfred Ka Chun Ma

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