Journal of Financial Crime

1993 - 2026

Current editor(s): Dr Paul Gilmour

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2006, month October, vol 13

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

2006, month July, vol 13

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

2006, month April, vol 13

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

2006, month January, vol 13

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

2005, month October, vol 12

Regional and international cooperation in tackling transnational crime, terrorism and the problems of disrupted states pp. 301-309

John McFarlane

Disclosure, financial misconduct and listed companies: a critical analysis of the UKLA’s continuing obligations regime pp. 310-326

Olu Omoyele

The Canadian response to the Sarbanes‐Oxley Act: managing police resources; a competency‐based approach to staffing pp. 327-330

John Sliter, Carl‐Denis Bouchard and Guy Bellemare

Perceptions of tax fairness and tax compliance in Australia and Hong Kong ‐ a preliminary study pp. 331-343

George Gilligan and Grant Richardson

Tendency and responses to credit card fraud in Taiwan pp. 344-351

Ma Yu‐Feng

Investigations: understanding data privacy pp. 352-359

Daniel P. Cooper

Investor protection through administrative enforcement of disclosure requirements in prospectuses: Bangladeshi laws compared with their equivalents in India and Malaysia pp. 360-384

S. M. Solaiman

2005, month July, vol 12

Placing bankers in the front line: the secondary liability of bankers for their customers’ regulatory contravent pp. 200-208

Eva Lomnicka

Third party liability: the risk of being sued by those damaged by regulatory or enforcement action pp. 209-216

N. R. W. Davidson

Financial and economic sanctions ‐ from a perspective of international law and human rights pp. 217-220

Anders Kruse

International initiatives against corruption and money laundering: an overview pp. 221-245

Abdullahi Y. Shehu

The risk of being sued by those damaged by regulatory or enforcement action: over‐regulation of financial services? pp. 246-250

Paul Gully‐Hart

Advising the Serious Organised Crime Agency: the role of the specialist prosecutors pp. 251-263

David Fitzpatrick

The development of international regulatory associations pp. 264-266

Peter Neville

Risks to financial intermediaries and those who give advice on handling other people’s wealth pp. 267-271

Ian Comisky

Anti‐dumping measures and China pp. 272-289

Yuhan Liu

2004, month December, vol 12

Justifying the civil recovery of criminal proceeds pp. 8-23

Anthony Kennedy

Using data mining to detect crop insurance fraud: is there a role for social scientists? pp. 24-32

Roderick M. Rejesus, Bertis B. Little and Ashley C. Lovell

Identity theft: the US legal environment and organisations’ related responsibilities pp. 33-43

Gregory J. Gerard, William Hillison and Carl Pacini

China, globalisation and crime: a potential victim of its own prospective success? pp. 44-52

Rob McCusker

The effect of crime on macroeconomic adjustment pp. 53-55

Miguel Urrutia

Does the punishment fit the crime? pp. 56-65

Carol R. Van Cleef, Harvey M. Silets and Patrice Motz

Economic crime ‐ the financial system as a victim pp. 66-68

Richard Pratt

Combating corruption in Nigeria ‐ bliss or bluster? pp. 69-87

Abdullahi Y. Shehu

Fraud in US organisations: an examination of control mechanisms pp. 88-95

Kristy Holtfreter

The war on terror ‐ future trends pp. 104-111

Gary Scanlan

Law enforcement challenges in hawala‐related investigations pp. 112-119

Nikos Passas

The European Anti‐Fraud Office (OLAF) pp. 120-122

Nicholas Ilett

Money laundering and income tax evasion: the determination of optimal audits and inspections to detect abnormal prices in international trade pp. 123-130

Maria E. de Boyrie, Simon J. Pak and John S. Zdanowicz

The role of whistleblowers in the fight against economic crime pp. 131-138

Richard Alexander

Mapping the trails of financial crime pp. 139-143

Massimo Nardo

Fraud as economic terrorism: the efficacy of the Nigerian Economic and Financial Crimes Commission pp. 144-164

Charles A. Malgwi

Expert witness qualifications and selection pp. 165-171

Derk G. Rasmussen and Joseph L. Leauanae

The billion‐dollar hedge fund fraud pp. 172-177

Greg N. Gregoriou and William Kelting

How to combat business failures pp. 178-184

Mohammed B. Hemraj

Creating a corruption‐free zone through legislative instruments: some reflections on Lesotho pp. 185-191

Qhalehang Letsika

2004, month October, vol 11

The control of corruption pp. 316-321

G. Scanlan

“Techno risk” ‐ technology and intelligence data need to be pushed pp. 322-324

John Sliter

The mob: from 42nd Street to Wall Street pp. 325-341

P. Kevin Carwile and Valerie Hollis

The role of boards in preventing economic crime pp. 342-346

Leo Goldschmidt

The impact of changing corporate governance norms on economic crime pp. 347-352

Stilpon Nestor

New Zealand: the solicitor’s contractual duty of care in advising guarantors pp. 353-355

Mohammed B. Hemraj

Financial stability as a policy objective pp. 356-362

Patricia Jackson

Financial crime, terror and subversion pp. 363-365

Raymond E. Kendall

The Israeli legislation against terrorist financing pp. 366-379

Ruth Plato‐Shinar

Responding to terrorism and achieving stability in the global financial system: rational policy or crisis reaction? pp. 380-396

Jon Mills and Robert Ware

The protection of privacy and the prevention of financial crime pp. 397-398

William Frei

2004, month July, vol 11

International controls of corruption: recent responses from the USA and the UK pp. 217-248

Peter Johnstone and George Brown

Exotic embezzling: investigating off‐book fraud schemes pp. 249-256

Thomas Buckhoff and James Clifton

The underground economy in Poland and its control pp. 257-259

Janusz Bojarski

Whistleblowing and the American experience: has anything changed? pp. 260-261

Henry H. Rossbacher

Education as a new approach to fighting financial crime in the USA pp. 262-267

Bonita K. Peterson

Preventing corporate scandals pp. 268-276

Mohammed B. Hemraj

The “Ne bis in idem” rule in Iranian criminal law pp. 277-281

Mansour Rahmdel

Money laundering in Canada: a quantitative analysis of Royal Canadian Mounted Police cases pp. 282-291

Stephen Schneider

Transparency and accountability reconsidered pp. 292-300

Denis Osborne