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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Volume 26, issue 4, 2019

The frequency of corporate misconduct: public enforcement versus private reality pp. 923-937

Eugene Soltes

Japan’s Yakuza – still alive, and yes, they do matter pp. 938-950

Grant Frederick Newsham

Fraud triangle in public procurement: evidence from Indonesia pp. 951-968

Ni Wayan Rustiarini, Sutrisno Sutrisno, Nurkholis Nurkholis and Wuryan Andayani

Trend and pattern of economic and financial crimes statutes in Nigeria pp. 969-977

Osaretin Aigbovo

Executive remuneration: the power and dominance of human greed pp. 978-992

Ernestine Gheyoh Ndzi

Differentiating risk factors of Ponzi from non-Ponzi frauds pp. 993-1005

Vasant Raval and Vivek Raval

Are we any good at protecting our societies and economies from the threat of economic crime and misconduct? pp. 1006-1013

Domitilla Vanni

Criminal state: understanding narcotics trafficking networks in North Korea pp. 1014-1026

Zhongmin Liu

Detecting counterfeit pharmaceutical drugs pp. 1027-1047

Dominic Peltier-Rivest and Carl Pacini

Estimating the underground economy, illegal money and tax evasion in Qatar pp. 1048-1064

Awadh Ahmed Mohammed Gamal, Jauhari Dahalan and K.Kuperan Viswanathan

Local corruption and local stock returns pp. 1065-1077

Serkan Karadas, William McAndrew and Minh Tam Tammy Schlosky

Methods of bribery in multinational corporations pp. 1078-1084

Fabian Maximilian Johannes Teichmann

Reconsidering criminal law-based liability for corporations and directors in South Africa pp. 1085-1094

Herbert Kawadza

Sources of criminal law in the area of responsibility for economic crimes in Russia and Italy pp. 1095-1106

Georgy Rusanov

Strengthening the role of lawyers and other professional advisers in addressing economic and financial crimes in Indonesia pp. 1107-1116

Anastasia Suhartati Lukito

Tax compliance behaviour of small business enterprises in Uganda pp. 1117-1132

Rebecca Isabella Kiconco, Waliya Gwokyalya, Arthur Sserwanga and Waswa Balunywa

Corruption, money laundering and Nigeria’s crisis of development pp. 1133-1145

Adebisi Arewa

Board ethical commitment and corporate performance: Malaysian evidence pp. 1146-1164

Ahmad Saiful Azlin Puteh Salin, Zubaidah Ismail, Malcolm Smith and Anuar Nawawi

Work-related whistle-blowing in democratic societies context pp. 1165-1202

Kadriye Bakirci

Political connections and corporate social responsibility reporting in Portugal pp. 1203-1215

Maria Teresa Bianchi, Patrícia Monteiro, Graça Azevedo, Jonas Oliveira, Rui Viana and Manuel Branco

A fraud investigation plan for a false accounting and theft case pp. 1216-1228

Mark Eshwar Lokanan

Volume 26, issue 3, 2019

Antecedents and consequences of staff-related fraud in the Ghanaian banking industry pp. 669-682

Alexander Ekow Asmah, Williams Abayaawien Atuilik and Dominic Ofori

Learning from failure: cross-border confiscation in the EU pp. 683-691

Georgios Pavlidis

The relationship between foreign aid and corruption: a case of selected Asian countries pp. 692-704

Muhammad Ali, Lubna Khan, Amna Sohail and Chin-Hong Puah

Seeds of systemic corruption in the post-Brexit UK pp. 705-718

Lorenzo Pasculli

Conceptualizing corruption prevention: a systematic literature review pp. 719-745

Nicholas Bautista-Beauchesne and César Garzon

Bribery – an obstacle to international development pp. 746-752

Fabian Maximilian Johannes Teichmann

The effect of corruption on bank profitability pp. 753-773

Segun Thompson Bolarinwa and Funmi Soetan

Effects of corruption on military expenditures pp. 774-785

Imtiaz Arif, Lubna Khan and Syed Raza

Insider trading – unsolved issues pp. 786-792

Fabian Maximilian Johannes Teichmann

Impact of terrorism on stock markets across the world and stock returns pp. 793-807

Laila Memdani and Guruprasad Shenoy

A comparative study of retail banking practices in compliance with regulatory standard pp. 808-835

Suman Mittal, Krishan K. Garg and Renu Aggarwal

A Gadamerian perspective on financial crimes pp. 836-860

Michel Dion

Anti-corruption reporting in emerging country multinationals pp. 861-873

José Vale and Manuel Branco

Using the lie detector test to curb corruption in the Nigerian Police Force pp. 874-880

Ehi Eric Esoimeme

Climbing the corporate ladder: desired leadership skills and successful psychopaths pp. 881-896

Dallas Hill and Hannah Scott

The effect of SOX on audit quality pp. 897-909

Moo Sung Kim, Jagadish Dandu and Perihan Iren

Impact of economic and financial crimes on economic growth in emerging and developing countries pp. 910-920

Sani Abubakar Saddiq and Abu Sufian Abu Bakar

Volume 26, issue 2, 2019

Political connections, corruption and tax evasion: a cross-country investigation pp. 401-411

Hichem Khlif and Ines Amara

Analysis of employee and management fraud in Tanzania pp. 412-431

Omari Zuberi and Siasa Issa Mzenzi

Inherent criminogenesis in business organisations pp. 432-446

Alexander Glebovskiy

Examining fraud risk factors on asset misappropriation: evidence from the Iranian banking industry pp. 447-463

Soheil Kazemian, Jamaliah Said, Elham Hady Nia and Hamidreza Vakilifard

Short-term performance of stocks after fraudulent financial reporting announcement pp. 464-476

Mehmet Eryigit

A strategic approach for the crime of tax evasion pp. 477-487

Bruno Chiarini and Elisabetta Marzano

The psychology of the corrupt: some preliminary findings pp. 488-495

Claire Nee, Mark Button, David Shepherd, Dean Blackbourn and Sharon Leal

The influence of a board’s ethical commitment on corporate governance in enhancing a company’s corporate performance pp. 496-518

Ahmad Saiful Azlin Puteh Salin, Zubaidah Ismail, Malcolm Smith and Anuar Nawawi

Incentive systems in anti-bribery whistleblowing pp. 519-525

Fabian Maximilian Johannes Teichmann

Asset confiscation in Europe – past, present, and future challenges pp. 526-548

Johan Boucht

Battling corruption in Malaysia: What can be learned? pp. 549-555

Nur Shafiqa Kapeli and Nafsiah Mohamed

Authentic leadership and internal whistleblowing intention pp. 556-567

Rita Anugerah, Muhammad Rasyid Abdillah and Rizqa Anita

The cost of corruption pp. 568-582

Vicente Monteverde

Lawyers’ predicaments in complying with the anti-money laundering law in Malaysia pp. 583-596

Saslina Kamaruddin and Zaiton Hamin

United Nations vs transnational organized crime: a glimpse of the future? pp. 597-606

Frank G. Madsen

Fraud and guilt: rationalization strategies and the relevance of Kierkegaardian life-views pp. 607-622

Michel Dion

Who can spot an online romance scam? pp. 623-633

Monica T. Whitty

Artificial intelligence: accelerator or panacea for financial crime? pp. 634-646

Peter Yeoh

Does insider trading pay? pp. 647-664

Aneta Spaic, Claire Angelique Nolasco, Lily Chi-Fang Tsai and Michael S. Vaughn

Volume 26, issue 1, 2019

Impediments affecting the curbing of illicit financial flows of organised crime in developing economies pp. 5-21

Emmanuel Sotande

Disentangling anti-corruption agencies and accounting for their ineffectiveness pp. 22-35

Maria Krambia-Kapardis

Tax evasion in the media: a comparison of Southern vs Central and Northern Italy pp. 36-49

Andrea Mangani

Cybercrime: an emerging threat to the banking sector of Pakistan pp. 50-60

Muhammad Shoukat Malik and Urooj Islam

How modern psychology can help us understand white-collar criminals pp. 61-73

Thomas E. Dearden

Christian attitudes toward ethics of tax evasion: a case study pp. 74-94

Robert McGee and Serkan Benk

Corporate fraud and information asymmetry in emerging markets pp. 95-112

Abdul Ghafoor, Rozaimah Zainudin and Nurul Shahnaz Mahdzan

Factor analysis of financial crime-related issues pp. 113-130

Gabriel Babatunde Iwasokun, Richard Olufemi Akinyede, Catherine Folake Fadamiro and Oniyide Alabi Bello

Combating corruption in Nigeria: the emergence of whistleblowing policy pp. 131-145

Hossein Gholami and Habeeb Abdulrauf Salihu

Policing the illicit trade of tobacco in Australia pp. 146-161

Michael King

Mapping corruption in procurement pp. 162-178

Adam Graycar

Internal auditor’s compliance to code of ethics pp. 179-194

Noor Furzanne Alias, Anuar Nawawi and Ahmad Saiful Azlin Puteh Salin

Role of government’s legal adviser in curbing corruption in Israel pp. 195-202

Denis Primakov

Combatting public procurement criminality or simple rules for complex cases pp. 203-210

Bijan Nowrousian

Fraud in small charities: evidence from England and Wales pp. 211-222

Paschal Ohalehi

Audit and risk committee in financial crime prevention pp. 223-234

Wan Nailah Abdullah and Roshima Said

Transfer pricing, earnings management and tax avoidance of firms in Ghana pp. 235-259

Mohammed Amidu, William Coffie and Philomina Acquah

To whistle or not to whistle? Determinants and consequences pp. 260-276

Anuar Nawawi and Ahmad Saiful Azlin Puteh Salin

Predicting susceptibility to cyber-fraud victimhood pp. 277-292

Monica T. Whitty

A taxing assessment pp. 293-312

Paul Nkoane

Determinants of sales misconduct in Indian retail banking services pp. 313-329

Suman Mittal and Krishan K. Garg

Corruption and socio-political economic structures: a case of Nigeria pp. 330-371

Olatunde Julius Otusanya and Sarah G. Lauwo

Advancing theory of fraud: the S.C.O.R.E. model pp. 372-381

Georgios Vousinas

Corruption in Russia’s Primorsky Kray: is transparency the answer? pp. 382-395

Matthew Benjamin Levie