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 24, issue 4, 2017

Combatting the global crime of bribery: a report on Canadian foreign official anti-bribery policy pp. 496-512

Peter Leasure

Too big to fail, too big to jail: restoring liability a lesson from HSBC case pp. 513-519

Patrick Hardouin

Fortifying a risk-based approach in the South African AML/CFT process pp. 520-528

Johan Henning and Mignon Hauman

Financial crime – is there any way out of the theoretical deadlock? pp. 529-540

Paul Eisenberg

Characteristics of real backdaters pp. 541-551

Kienpin Tee and Marilyn Wiley

De-normalizing corruption in the Indonesian public sector through behavioral re-engineering pp. 552-573

Hendi Yogi Prabowo, Kathie Cooper, Jaka Sriyana and Muhammad Syamsudin

Punishing tax offenders in France and Great Britain: two criminal policies pp. 574-588

Katia Weidenfeld and Alexis Spire

Ponzi schemes and the roles of trust creation and maintenance pp. 589-600

Catherine Carey and John K. Webb

Corruption crime and punishment: evidence from China’s state corruption audits pp. 601-619

Guangyou Liu and Siyu Liu

Identifying fraud using restatement information pp. 620-627

Nourhene BenYoussef and Saqib Khan

Reconsidering the effectiveness of an asset confiscation scheme pp. 628-636

Andrew Torre, Dean Vogdanos and Robert Sdraulig

Spotting the lone actor: combating lone wolf terrorism through financial investigations pp. 637-642

Michael Tierney

Unsafe insurance pp. 643-655

Viktoria Dalko

A cross-country study on manipulations in financial statements of listed companies pp. 656-677

Md Shamimul Hasan, Normah Omar, Paul Barnes and Morrison Handley-Schachler

Certainty and financial crime control pp. 678-690

Mathew Leighton-Daly

Suspicious alerts in money laundering – the Crédit Agricole case pp. 691-703

Mohammed Ahmad Naheem

How stock markets become desensitized to terror pp. 704-711

Deniz Ilalan

Volume 24, issue 3, 2017

The digital transformation of intelligence analysis pp. 393-411

Mark Lawrence Ashwell

Filling black holes – using business process analysis in criminal intelligence pp. 412-424

Kenneth Murray

Follow the money to achieve success: achievable or aspirational pp. 425-436

Nicholas Alan McTaggart

Proceeds of crime training: bringing it up to date pp. 437-448

David Chave

A “think piece” on intelligence, investigation and prosecution pp. 449-460

David Fitzpatrick

Criminality and suspicious activity reports pp. 461-471

Robert Michael Axelrod

Anti-money laundering – the need for intelligence pp. 472-479

Richard John Lowe

The foreign policy tool of sanctions, conflict and ensuring continued access to finance pp. 480-490

Justine Suzanne Walker

Volume 24, issue 2, 2017

“Coke on Tick”: exploring the cocaine market in the UK through the lens of financial management pp. 181-199

Alexandra Hall and Georgios A. Antonopoulos

Tax havens, offshore financial centres and the current sanctions regimes pp. 200-222

Norman Mugarura

Linking earnings management practices and corporate governance system with the firms’ financial performance pp. 223-241

Prity Kumari and Jamini Kanta Pattanayak

Mitigating asset misappropriation through integrity and fraud risk elements pp. 242-255

Haniza Hanim Mustafa Bakri, Norazida Mohamed and Jamaliah Said

Ezubao: a Chinese Ponzi scheme with a twist pp. 256-259

Chad Albrecht, Victor Morales, Jack Kristian Baldwin and Steven Deron Scott

Examining the practical viability of internationally recognised standards in preventing the movement of money for the purposes of terrorism pp. 260-276

Nicholas Gilmour, Tristram Hicks and Simon Dilloway

Online fraud offending within an Australian jurisdiction pp. 277-308

Ioannis A. Bolimos and Kim-Kwang Raymond Choo

An assessment of adults’ views on white-collar crime pp. 309-321

Thomas E. Dearden

The escalating relevance of internal auditing as anti-fraud control pp. 322-328

Hans-Ulrich Westhausen

The effect of cyber-risk insurance to social welfare pp. 329-346

Damla Kuru and Sema Bayraktar

The residence permit for third-country nationals who are victims of human trafficking pp. 347-361

Alessandra Pera

Predicting fraudulent financial reporting using artificial neural network pp. 362-387

Normah Omar, Zulaikha ‘Amirah Johari and Malcolm Smith

Volume 24, issue 1, 2017

Anti-bribery laws – compliance issues in Australia pp. 4-16

Paul Latimer

Tax arrears amongst individual income taxpayers in Malaysia pp. 17-34

Azhar Mohamad, Neazlin Radzuan and Zarinah Hamid

An analysis of the Australian illicit tobacco market pp. 35-47

Mark Lauchs and Rebecca Keane

Insider trading in India – regulatory enforcement pp. 48-55

Anil Kumar Manchikatla and Rajesh H. Acharya

Bribery: cost of doing business in Africa pp. 56-64

Adefolake Adeyeye

Macroeconomics of money laundering: effects and measurements pp. 65-81

Nella Hendriyetty and Bhajan S. Grewal

Philosophical connections between the classical and the modern notion of corruption pp. 82-100

Michel Dion

Reporting behaviors of identity theft victims: an empirical test of Black’s theory of law pp. 101-117

Katelyn A. Golladay

Criminal and legal characteristics of criminal intent pp. 118-128

Roman Veresha

Theory of values transformation in criminal banking law pp. 129-142

Amin Jafari

The role of compliance in Italian banking system pp. 143-147

Domitilla Vanni

Community service and white-collar offenders pp. 148-156

Hannah Supernor

Ethical team leadership and trainee auditors’ likelihood of reporting client’s irregularities pp. 157-175

Guangyou Liu and Hong Ren