Journal of Financial Crime

1993 - 2026

Current editor(s): Dr Paul Gilmour

From Emerald Group Publishing Limited
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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

Caribbean terror pp. 296-318: John S. Jeremie
Corruption and whistleblowing in international humanitarian aid agencies pp. 319-335: Ronald D. Francis and Anona Armstrong
Investigating financial aspects of dog‐fighting in the UK pp. 336-346: Robert Smith
Fraud guidance for corporate counsel reviewing financial statements and reports pp. 347-360: Rodney L. Crawford and Thomas R. Weirich
Aligning anti‐money laundering, combating of financing of terror and financial inclusion pp. 361-386: Louis de Koker
Organised crime and judicial corruption in the Western Balkans pp. 387-404: Fabian Zhilla
How to protect and minimize consumer risk to identity theft pp. 405-414: Chad Albrecht, Conan Albrecht and Shay Tzafrir

The investigation of credit card fraud in Cyprus: reviewing police “effectiveness” pp. 222-234: Andreas Papadopoulos and Graham Brooks
Online identity theft – an Indian perspective pp. 235-246: D. Vijaya Geeta
Strategic illegal insider trading prior to price sensitive announcements pp. 247-253: Thomas H. McInish, Alex Frino and Frank Sensenbrenner
Sweat equity: principle, procedure and right recipients in India, United States and Japan pp. 254-267: Sambhav Sogani and S. Nagashayana
Risk‐based approach for designing enterprise‐wide AML information system solution pp. 268-276: Lishan Ai and Jun Tang
The law and the risks of stability and integrity for financial institutions pp. 277-281: Mario Serio
Public‐private partnerships in the fight against crime pp. 282-291: Jeffrey Avina

The notion of stewardship from a company law perspective pp. 126-147: Arad Reisberg
The aftermath of the financial crisis pp. 148-161: Patrick Hardouin
Insider trading: Indian perspective on prosecution of insiders pp. 162-168: Madhav Misra
Adopting a risk‐based approach to AMLCTF compliance: the Australian case pp. 169-182: Milind Sathye and Jesmin Islam
Missing trader fraud on the emissions market pp. 183-194: Marius‐Cristian Frunza, Dominique Guegan and Antonin Lassoudiere
Are local authority fraud teams fit for purpose? pp. 195-213: Simon Wesley Lane

The financial crisis and the haphazard pursuit of financial crime pp. 7-31: Roman Tomasic
Asset stripping in a mature market economy pp. 32-46: Kim Klarskov Jeppesen and Ulrik Gorm Møller
Economic crime and illegal markets integration: a platform for analysis pp. 47-62: Massimo Nardo
Legal and accounting issues of manipulating the timing of stock option grants pp. 63-75: Pete H. Oppenheimer
Financial crime in business organizations: an empirical study pp. 76-92: Petter Gottschalk and Hans Solli‐Sæther
The Sallie Rohrbach story: lessons for auditors and fraud examiners pp. 93-104: Frank S. Perri and Richard G. Brody
Manipulating perceived risk to deter and disrupt counterfeiters pp. 105-118: David Reynolds