Journal of Financial Crime

1993 - 2026

Current editor(s): Dr Paul Gilmour

From Emerald Group Publishing Limited
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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

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