Journal of Financial Crime

1993 - 2023

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

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Winning the information wars pp. 372-404: Anthony Kennedy
The rule of law pp. 405-437: Fletcher N. Baldwin and Theresa A. DiPerna
Public awareness of corruption in Australia pp. 438-452: Diana Bowman and George Gilligan
Tax and terrorism: a new partnership? pp. 453-459: M. Michelle Gallant
A critical appraisal of the role of UCLAF pp. 460-473: Brendan Joseph Quirke
Capital movement through trade misinvoicing: the case of Africa pp. 474-489: Maria E. de Boyrie, James A. Nelson and Simon J. Pak
Countering cross‐border VAT fraud: the Bulgarian experience pp. 490-501: Konstantin Pashev

The Caribbean Financial Action Task Force: its mission, operations and future prospects pp. 227-249: Calvin E.J. Wilson and Kurt B. Rattray
Anti‐corruption efforts in the Caribbean: are we doing enough? pp. 250-263: Michael Hylton and Gladys Young
The offshore trust: a catalyst for development pp. 264-278: Rose‐Marie Belle Antoine
Banking crisis and reform: the case of Jamaica pp. 279-298: Allison C. Rattray
The role of the regulator in combating financial crimes – a Caribbean perspective pp. 299-319: Ingrid Pusey
Advance fee fraud: trends and issues in the Caribbean pp. 320-339: Olubusola H. Akinladejo
Credit card fraud in Trinidad and Tobago pp. 340-359: Dave Arthur Williams

Business, risk and organized crime pp. 101-112: George Peter Gilligan
Fraud victimization and confidence in Florida's legal authorities pp. 113-126: Michael D. Reisig and Kristy Holtfreter
A crossroad in combating and preventing financial crime pp. 127-137: Antonello Biagioli and Massimo Nardo
US interagency law enforcement cooperation since September 11, 2001 pp. 138-149: Arthur D. Middlemiss and Nishi Gupta
FATF Special Recommendations and UN Resolutions on the financing of terrorism pp. 150-169: Jean‐François Thony and Cheong‐Ann Png
Central banks, merging banks and murky Italian waters pp. 170-177: Nick Ridley
OLAF: the fight against EU fraud pp. 178-189: Brendan Quirke
Challenges for regulating financial fraud in cyberspace pp. 190-207: Nigel Fletcher
Soft and hard strategies of regulating economic crime pp. 208-220: Paul Larsson

Child pornography and prostitution: is this crime or work that should be regulated? pp. 5-11: Kadriye Bakirci
The price of corporate crime: the risks to business pp. 12-16: John Sliter
Developing effective tools to manage the risk of damage caused by economically motivated crime fraud pp. 17-27: Rosalind Wright
Human rights: the issues pp. 28-33: Michael I. Dixon
The devil made me do it: business partners in crime pp. 34-48: Margaret E. Beare
Official corruption and the dynamics of money laundering in Nigeria pp. 49-63: Nlerum S. Okogbule
Qui tamactions: fighting fraud against the government pp. 64-78: Carl Pacini, Li Hui Qiu and David Sinason
The risks to business presented by organised and economically motivated criminal enterprises pp. 79-83: Sarabjit Singh
The regulation of non‐vessel‐operating common carriers (NVOCC) and customs brokers pp. 84-93: Nikos Passas and Kimberly Jones

Organized crime in business pp. 383-386: John Sliter
Exposure of financial institutions to criminal liability pp. 387-407: F.N. Baldwin
Can corruption and economic crime be controlled in developing economies, and if so, is the cost worth it? pp. 408-419: Gjeneza Budima
Disclosure and sharing of sensitive information pp. 420-441: Daniel Murphy
Costing and curing corruption in public transit agencies pp. 442-455: Cameron Gordon
International police co‐operation: a Norwegian perspective pp. 456-466: Paul Larsson
Investor protection and criminal liabilities for defective prospectuses pp. 467-492: S.M. Solaiman

Conflict diamonds pp. 267-276: Elizabeth J.A. Rodgers
Business of crime: the enterprise of crime and terror – the implications for good business pp. 277-282: George Henry Millard
A wolf in sheep's clothing pp. 283-291: David Bradshaw
Building synergies between theory and practice pp. 292-299: Massimo Nardo
Governance in the markets: Malaysian perspective pp. 300-322: Datuk Simon Shim
Taxation determinants of fiscal corruption: evidence across countries pp. 323-338: Grant Richardson
Disclosure and sharing of sensitive information: a US securities regulatory perspective pp. 339-347: G. Philip Rutledge
Corporate investigations pp. 348-368: Niall F. Coburn
Methodological innovation and effective action pp. 369-374: Antonello Biagioli

Designing a civil forfeiture system: an issues list for policymakers and legislators pp. 132-163: Anthony Kennedy
The enterprise of crime and terror – the implication for good business pp. 164-176: Gary Scanlan
Why (some) fraud prosecutions fail pp. 177-182: Rosalind Wright
The threat posed by transnational political corruption to global commercial and development banking pp. 183-194: John T. McCormick and Nancy Paterson
Organised crime menaces legitimate business and might lead to corruption pp. 195-201: Claude Nicati and Claire A. Daams
The business of corruption, or is the business of business corruption? pp. 202-213: Henry H. Rossbacher
The effects of organized crime on legitimate businesses pp. 214-234: Frank J. Marine
The cigarette black market in Germany and in the United Kingdom pp. 235-254: Klaus von Lampe
Counterfeiting: links to organised crime and terrorist funding pp. 255-257: Peter Lowe

The impact of terrorism on financial markets pp. 7-25: R. Barry Johnston and Oana M. Nedelescu
Money laundering control and suppression of financing of terrorism pp. 26-50: Louis de Koker
Auditors in a changing regulatory environment pp. 51-55: Dayanath Jayasuriya
Gauging the effectiveness of US identity theft legislation pp. 56-64: Robert E. Holtfreter and Kristy Holtfreter
Developments in the regulation of economic crime in Norway pp. 65-76: Paul Larsson
Problems controlling fraud and abuse in the home health care field pp. 77-91: Brian K. Payne
An appraisal of the legal and institutional framework for combating corruption in Nigeria pp. 92-106: Nlerum S. Okogbule
The Ketan Parekh fraud and supervisory lapses of the Reserve Bank of India (RBI): a case study pp. 107-124: Saptarshi Ghosh and Mahmood Bagheri