Journal of Financial Crime

1993 - 2026

Current editor(s): Dr Paul Gilmour

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.

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

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