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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Perspectives on financial crimes in Roman‐Dutch law pp. 295-304: Johan Henning
Investor protection by securities regulators in the primary share markets in Australia and Bangladesh pp. 305-333: S.M. Solaiman
Identifying and managing low money laundering risk pp. 334-352: Louis de Koker
Handling conflicts of interest within financial innovation pp. 353-363: William Kattan, Wendy King and Marcelo Ramella
Developing an identity fraud measurement model: a factor analysis approach pp. 364-386: Kayvan Miri‐Lavassani, Vinod Kumar, Bahar Movahedi and Uma Kumar
Political will in combating corruption in developing and transition economies pp. 387-417: Abdul‐Gafaru Abdulai
Control of insurance fraud in Nigeria: an exploratory study (case study) pp. 418-435: Tajudeen Olalekan Yusuf and Abdur Rasheed Babalola
Corporate crime and the dysfunction of value networks pp. 436-445: Michel Dion

Banks governance and public‐private partnership in preventing and confronting organized crime, corruption and terrorism financing pp. 199-209: Patrick Hardouin
Uncertainties collide: lawyers and money laundering, terrorist finance regulation pp. 210-219: M. Michelle Gallant
How to deal with corruption in transitional and developing economies pp. 220-228: Yasunobu Sato
“Mind the gap”, progress towards developing anti‐fraud culture strategies in UK central government bodies pp. 229-244: Mark Button and Graham Brooks
Intellectual capital and economic espionage: new crimes and new protections pp. 245-254: Herbert Snyder and Anthony Crescenzi
Are labor contracts efficient to combat fraud? pp. 255-261: Ricardo Araujo
Prosecuting extortion victims pp. 262-288: Montse Ferrer

Coming to America: the extraterritorial reach of US judicial process pp. 115-124: Frank P. Cihlar
Fraudulent money transfers: a case from Turkey pp. 125-136: Cenap Ilter
PEEPing at PEPs pp. 137-143: George Gilligan
Why civil actions against corruption? pp. 144-159: Simon N.M. Young
Human trafficking and forced labour pp. 160-165: Kadriye Bakirci
White collar crime and the criminal justice system pp. 166-179: Hongming Cheng and Ling Ma
Financial services in trouble: the electronic dimension pp. 180-192: Michel Picard

The Way We Live Now pp. 7-27: Courtney J. Linn
Corporate financial crime: social diagnosis and treatment pp. 28-40: Laura L. Hansen
New ways of thinking about old crimes pp. 41-59: Gerald A. Toner
An analysis of the victims of occupational fraud: a Canadian perspective pp. 60-66: Dominic Peltier‐Rivest
Advance fee fraud “419” and investor confidence in the economies of sub‐Saharan African (SSA) pp. 67-79: Edward Fokuoh Ampratwum
Is crime Giffen? pp. 80-85: Michael Cain
Shari'ah's normative framework as to financial crime and abuse pp. 86-96: Abd El‐Rehim Mohamed Al‐Kashif
Income tax crime and government responses in the United States 1998‐2007 pp. 97-106: H. Wayne Cecil, Raymond L. Placid and Carl Pacini

Estimating the cost of compliance of AMLCTF for financial institutions in Australia pp. 347-363: Milind Sathye
Financial and economic sanctions relating to economic crimes in Sri Lanka pp. 364-368: Dayanath Jayasuriya
Issues on compliance and ethics in taxation: what do we know? pp. 369-382: Daniel Ho and Brossa Wong
Financial crimes: the constant challenge of seeking effective prevention solutions pp. 383-397: Picard Michel
Credit card fraud: awareness and prevention pp. 398-410: Katherine J. Barker, Jackie D'Amato and Paul Sheridon
Consumer insurance fraud in the US property‐casualty industry pp. 411-431: William C. Lesch and Bruce Byars
The impact of internet crime on development pp. 432-443: Adam Salifu
Art crime and theWealth of Nations pp. 444-448: Charles Hill

Do European procurement rules generate or prevent crime? pp. 243-260: Nicholas Dorn, Michael Levi and Simone White
Measuring market integrity: a proposed Canadian approach pp. 261-268: Bryan Fodor
Commercial corruption and money laundering: a preliminary analysis pp. 269-281: David Chaikin
The case of income tax evasion in Jordan: symptoms and solutions pp. 282-294: Bashar H. Malkawi and Haitham A. Haloush
Identity theft complaints: exploring the state‐level correlates pp. 295-307: George E. Higgins, Thomas “Tad” Hughes, Melissa L. Ricketts and Scott E. Wolfe
Ethical leadership and crime prevention in the organizational setting pp. 308-319: Michel Dion
From famine to feast pp. 320-337: Tyler W. Hodgson

The role of private sector organizations in the control and policing of serious financial crime and abuse pp. 111-123: James F. Gilsinan, James Millar, Neil Seitz, James Fisher, Ellen Harshman, Muhammad Islam and Fred Yeager
The fight against corruption: international organizations at a cross‐roads pp. 124-154: Steve Berkman, Nancy Z. Boswell, Franz H. Brüner, Mark Gough, John T. McCormick, Peter Egens Pedersen, Jose Ugaz and Stephen Zimmermann
The UK's faster payment project: avoiding a bonanza for cybercrime fraudsters pp. 155-164: Jonathan Fisher
Insider trading in China: the case for the Chinese Securities Regulatory Commission pp. 165-178: Hongming Cheng
Portraits of five hedge fund fraud cases pp. 179-213: Majed R. Muhtaseb and Chun Chun “Sylvia” Yang
Economic crimes in the capital markets pp. 214-222: Albert F. Tellechea
Can corruption and economic crime be controlled in developing countries and if so, is it cost‐effective? pp. 223-233: Gerasimova Ksenia

Is the global financial system AML/CFT prepared? pp. 7-21: Jackie Johnson
Offences concerning directors and officers of a company pp. 22-37: G. Scanlan
Stages of financial crime by business organizations pp. 38-48: Petter Gottschalk
The dynamics of drug‐related organised crime and corruption in Brazil from a development perspective pp. 49-59: Luiz de Andrade Filho
Evolving challenges for supreme audit institutions in struggling with corruption pp. 60-70: Musa Kayrak
An analysis of advance fee fraud on the internet pp. 71-81: Joshua J.S. Chang
Corporate governance as a contraption of the FSA's accountability pp. 82-103: Olu Omoyele