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 25, issue 4, 2018

Judicial corruption: the case of Nigeria pp. 926-939

Vasudev Das

Viewing organised crime and terrorist organisations through the financial threats they pose to society pp. 940-950

Thomas Ren

Terrorism, organised crime and threat mitigation in a globalised world pp. 951-961

Yara El Siwi

Terrorism financing and money laundering: two sides of the same coin? pp. 962-968

Frederic Compin

Workplace fraud and theft in SMEs pp. 969-983

Kemi Yekini, Paschal Ohalehi, Ifeyinwa Oguchi and James Abiola

Implementing national policing agendas and strategies for fraud at local level pp. 984-996

Alan Doig

Be like water: developing a fluid corruption prevention strategy pp. 997-1023

Hendi Yogi Prabowo and Suhernita Suhernita

The case studies of fraud prevention mechanisms in the Malaysian medium enterprises pp. 1024-1038

Malar Gunasegaran, Rohaida Basiruddin, Siti Zaleha Abdul Rasid and Adriana Mohd Rizal

Healthcare fraud under the microscope: improving its prevention pp. 1039-1061

Nicole F. Stowell, Martina Schmidt and Nathan Wadlinger

Helping auditors identify deception through psycholinguistics pp. 1062-1076

Rebecca Nicolaides, Richard Trafford and Russell Craig

Corporate disclosure on anti-corruption practice pp. 1077-1093

Ayman Issa and Antonio Alleyne

Human aspirations or human rights? pp. 1094-1104

Claire Karle

Anti-bribery compliance incentives pp. 1105-1110

Fabian Maximilian Johannes Teichmann

Customs, mores and culture in determining the scope of law and financial crime control – relevance of Savigny and Lord Denning’s analysis pp. 1111-1122

Adeoye Johnson Adetunji

Volume 25, issue 3, 2018

Hedge fund manager fraud through PIPEs pp. 636-645

Majed R. Muhtaseb

Financial health and management practices: a multi-year cross country analysis of PLCs pp. 646-657

Md Shamimul Hasan, Normah Omar and Rashedul Hassan Abm

Ascertaining the effectiveness of Economic and Financial Crimes Commission (EFCC) in tackling corruptions in Nigeria pp. 658-668

Ibrahim Umar, Rose Shamsiah Samsudin and Mudzamir bn Mohamed

Corruption in the Nigeria Judicial System: An Overview pp. 669-680

Habeeb Abdulrauf Salihu and Hossein Gholami

Kleptocracy and foreign corruption manifesting in illicit financial flows pp. 681-701

Ted C. Moorman

Parameters of automated fraud detection techniques during online transactions pp. 702-720

Vipin Khattri and Deepak Kumar Singh

TBML suspicious activity reports – a financial intelligence unit perspective pp. 721-733

Mohammed Ahmad Naheem

Preserving the distinctiveness of corporate marks pp. 734-749

Afroza Begum

Tax-related illicit financial flows and human rights pp. 750-769

Juan Pablo Bohoslavsky

Does fear of victimization deter online shopping? pp. 770-783

Szde Yu

The battle against fraud: do reporting mechanisms work? pp. 784-794

Dominic Peltier-Rivest

What made base erosion and profit shifting project possible? pp. 795-810

Akira Matsuoka

The gendering of fraud: an international investigation pp. 811-837

Theresa Hilliard and Presha E. Neidermeyer

Crime prevention in terms of criminal intent criteria in white-collar crime pp. 838-844

Tage Alalehto

Asymmetric influence of corruption distance on FDI pp. 845-858

Birgit Burböck, Anita Macek, Edith Podhovnik and Christian Zirgoi

In an ideal world who should carry the can for wrongdoing business? pp. 859-869

Domitilla Vanni

Understanding fraud in Malaysian SMEs pp. 870-881

Abdoulaye N’Guilla Sow, Rohaida Basiruddin, Siti Zaleha Abdul Rasid and Maizaitulaidawati Md Husin

The application of cognitive interviews to financial crimes pp. 882-890

Mark Eshwar Lokanan

Internal control and employees’ occupational fraud on expenditure claims pp. 891-906

Anuar Nawawi and Ahmad Saiful Azlin Puteh Salin

Are organizational factors more prevailing than individual factors in mitigating employee fraud? pp. 907-922

Jamaliah Said, Normah Omar, Marhamah Rafidi and Sharifah Norzehan Syed Yusof

Volume 25, issue 2, 2018

Police corruption: a comparison between China and India pp. 248-276

George Chak man Lee

The creation of express, resulting and constructive trust in banking transactions pp. 277-286

George Demetriades

Financing terrorism through hawala banking in Switzerland pp. 287-293

Fabian Maximilian Johannes Teichmann

Uncomfortable truths? ML=BS and AML= BS2 pp. 294-308

Ronald F. Pol

Combatting organised crime and terrorism in Central Asia pp. 309-319

Emma van Santen

Madoff’s Ponzi investment fraud: a social capital analysis pp. 320-336

Paul Manning

A public perception study on bribery as a crime in Turkey pp. 337-353

Serkan Benk, Robert McGee and Tamer Budak

The law is just the law: analysing the definition of corruption in Zimbabwe pp. 354-361

Prosper Simbarashe Maguchu

Moving in the right direction to fight financial crime: prevention and detection pp. 362-368

Fitriya Fauzi, Kenneth Szulczyk and Abdul Basyith

Asset misappropriation in small businesses pp. 369-383

Jay P. Kennedy

Tackling fraud effectively in central government departments pp. 384-399

Michael Gilbert and Alison Wakefield

Impact of fraud on Ghanaian SMEs and coping mechanisms pp. 400-418

Charles Andoh, Daniel Quaye and Isaac Akomea-Frimpong

Bitcoin money laundering: mixed results? pp. 419-435

Rolf van Wegberg, Jan-Jaap Oerlemans and Oskar van Deventer

Inventory control weaknesses – a case study of lubricant manufacturing company pp. 436-449

Norazira Abd Karim, Anuar Nawawi and Ahmad Saiful Azlin Puteh Salin

Adequacy of law enforcement and prosecution of economic crimes in South Africa pp. 450-466

Andries P. Swanepoel and Jacolize Meiring

The art of deterrence: Singapore’s anti-money laundering regimes pp. 467-498

Veltrice Tan

Fraud prevention in Malaysian small and medium enterprises (SMEs) pp. 499-517

Abdoulaye N’Guilla Sow, Rohaida Basiruddin, Jihad Mohammad and Siti Zaleha Abdul Rasid

Backdating of executive stock options: comparing financial and nonfinancial industries pp. 518-526

Kienpin Tee and Marilyn Wiley

Fraud prevention initiatives in the Nigerian public sector pp. 527-544

Rabiu Abdullahi and Noorhayati Mansor

A model for preventing corruption pp. 545-561

Dominic Peltier-Rivest

Regulating virtual currencies – the challenges of applying fiat currency laws to digital technology services pp. 562-575

Mohammed Ahmad Naheem

Nigerian corruption complex: rethinking complementarities to curative measures pp. 576-588

Moses Udo Ikoh

Cheque kiting? I have an idea!! pp. 589-597

Cenap Ilter

Greed of the elite; capital flight from a fragile country: case of Burundi pp. 598-618

Arcade Ndoricimpa

Borderless crimes and digital forensic: Nigerian perspectives pp. 619-631

Adebisi Arewa

Volume 25, issue 1, 2018

Report on the debate regarding EU cash payment limitations pp. 5-27

Nikos Passas

Forgetting corruption: unlearning the knowledge of corruption in the Indonesian public sector pp. 28-56

Hendi Yogi Prabowo, Jaka Sriyana and Muhammad Syamsudin

Kleptocracy in Nigeria pp. 57-69

Vasudev Das

Reflections on Rwanda’s approaches to crime related asset recovery pp. 70-80

Francis Dusabe

Pyramids, Ponzis and fraud prevention: lessons from a case study pp. 81-94

Stacie Bosley and Maggie Knorr

Anti-money laundering disclosures and banks’ performance pp. 95-108

Haitham Nobanee and Nejla Ellili

Bitcoin transactions: a digital discovery of illicit activity on the blockchain pp. 109-130

Adam Turner and Angela Samantha Maitland Irwin

Accountability of senior compliance management for compliance failures in a credit institution pp. 131-139

Michael H. Meissner

Strengthening the effectiveness of whistleblowing system pp. 140-154

Ilham Nurhidayat and Bevaola Kusumasari

Tax malfeasance of high net-worth individuals in Malaysia: tax audited cases pp. 155-169

Rasyidah Che Rosli, Lai Ming Ling and Roslani Embi

Preventing malfeasance in low corruption environments: twenty public administration responses pp. 170-186

Adam Graycar and Adam B. Masters

Can “harmonization” antidote tax avoidance and other financial crimes globally? pp. 187-209

Norman Mugarura

Liability for negligently issued anti-mafia certificates pp. 210-217

Paola Monaco

The cost of not wanting to know – the professions, money laundering and organised crime pp. 218-229

Kenneth Murray

Do white-collar offenders find prison more punitive than property offenders pp. 230-243

David C. May and Brian K. Payne