Journal of Financial Crime

1993 - 2024

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

From Emerald Group Publishing Limited
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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

US law enforcement strategies to combat organized crime threats to financial institutions pp. 375-386: Thomas P. Ott
Fraud in London local authorities: a comparative appraisal pp. 387-403: Simon Wesley Lane
Racketeer Influenced and Corrupt Organizations Act (RICO) and the mafia must now welcome organizational crime pp. 404-416: F.N. Baldwin
Economic crimes in the construction industry: case of Finland pp. 417-429: Terhi Kankaanranta and Vesa Muttilainen
Enhancing corporate governance in listed companies with concentrated shareholdings pp. 430-440: Shanthy Rachagan
Categories of financial crime pp. 441-458: Petter Gottschalk
Incorporating with fraudulent intentions pp. 459-484: Dharmvir Singh

Financial crimes pp. 287-294: Siti Faridah Abdul Jabbar
Low self‐control and fraud offending pp. 295-307: Kristy Holtfreter, Kevin M. Beaver, Michael D. Reisig and Travis C. Pratt
The wealthy white‐collar criminals: corporations as offenders pp. 308-320: Tage Alalehto
Asset recovery and kleptocracy pp. 321-332: Jeffrey Simser
Reflections on civil culpability and accountability in the destabilization of financial institutions pp. 333-336: Mario Serio
Psychological influences in e‐mail fraud pp. 337-350: Joshua J.S. Chang and Mark David Chong
From white‐collar crime to red‐collar crime pp. 351-364: Richard G. Brody and Kent A. Kiehl

State control and the weak stock market in China pp. 179-194: Wei Cai
Investigating incidents of fraud in small economies: the case for Cyprus pp. 195-209: Maria Krambia‐Kapardis and Anastasios Zopiatis
Theories of financial crime pp. 210-222: Petter Gottschalk
Brokers and the control of postcontractual opportunism in the Nigerian insurance market pp. 223-239: Tajudeen Olalekan Yusuf
Corruption and ethical relativism: what is at stake? pp. 240-250: Michel Dion
Combating white‐collar crime in Canada: serving victim needs and market integrity pp. 251-264: Michael Kempa
Investment risk management in Tehran Stock Exchange (TSE) using technique of Monte Carlo Simulation (MCS) pp. 265-278: Darush Farid, Alireza Rajabipoor Meybodi and Seyed Heydar Mirfakhraddiny

Asking the right questions? Addressing corruption and EU accession pp. 9-21: Alan Doig
Searching for corruption in Serbia pp. 22-46: Petrus C. van Duyne, Elena Stocco, Vanja Bajovic, Miroslava Milenović and Elizabeta E. Lojpur
Accession blues: modest successes and major difficulties in Romania pp. 47-60: Norel Neagu
Fighting EU fraud: why do we make life difficult for ourselves? pp. 61-80: Brendan Quirke
EU anti‐fraud enforcement: overcoming obstacles pp. 81-99: Simone White
Databases as a means of combating organised crime within the EU pp. 100-115: Constantin Stefanou
Hitting the suite spot: sentencing frauds pp. 116-132: Michael Levi
What is EU fraud? And can OLAF really combat it? pp. 133-151: Helen Xanthaki
Keeping under the radar: watch out for “Smurfs” pp. 152-162: William Tupman
Concluding reflections: towards a new strategy for anti‐fraud cooperation pp. 163-167: Tricia Howse