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 23, issue 4, 2016

Causes, effects and deterrence of insurance fraud: evidence from Ghana pp. 678-699

Isaac Akomea-Frimpong, Charles Andoh and Eric Dei Ofosu-Hene

Combating corruption in Nigeria and the constitutional issues arising pp. 700-724

Akume T. Albert

EFCC and the politics of combating corruption in Nigeria (2003-2012) pp. 725-747

Akume T. Albert and F.C. Okoli

Rana disaster: how far can we proceed with CSR? pp. 748-768

Afroza Begum and S.M. Solaiman

How corruption affects loan portfolio quality in emerging markets? pp. 769-785

Khemaies Bougatef

Fraud detection suicide: the dark side of white-collar crime pp. 786-797

Richard G. Brody and Frank S. Perri

Assessing the omission of records from a data set using Benford’s law pp. 798-805

Pedro Carreira and Carlos Gomes da Silva

The problem of “white noise”: examining current prevention approaches to online fraud pp. 806-818

Cassandra Cross and Michael Kelly

An examination of judicial independence in China pp. 819-832

William Fairbairn

Moral dilemmas in migration policy: economic and commercial implications pp. 833-842

Ronald D. Francis and Heath S. Grow

Tackling bribery and corruption in the Middle East: perspectives from the front line pp. 843-854

Janice Goldstraw-White and Martin Gill

Social media content and sentiment analysis on consumer security breaches pp. 855-869

Jianqiang Hao and Hongying Dai

Auditors’ experience with corporate psychopaths pp. 870-881

Kim Klarskov Jeppesen and Christina Leder

Flagging potential fraudulent investment activity pp. 882-901

Jeremy King and Gary Wayne van Vuuren

A dedicated place for volume fraud within the current UK economic crime agenda? pp. 902-915

Julian King and Alan Doig

The Foreign Corrupt Practices Act and the benefits of voluntary disclosure pp. 916-931

Peter Leasure

Building anti-corruption compliance through national integrity system in Indonesia pp. 932-947

Anastasia Suhartati Lukito

Corollaries of corruption and bribery on international business pp. 948-964

Charles A. Malgwi

Identity theft reports of adolescents pp. 965-973

Catherine D. Marcum, George E. Higgins and Alexandria Mackinnon

Cash economy: tax evasion amongst SMEs in Malaysia pp. 974-986

Azhar Mohamad, Mohd Hasrol Zakaria and Zarinah Hamid

The IMF, its mandate and influence in prevention of financial sector abuse pp. 987-1011

Norman Mugarura

The causes, impact and prevention of employee fraud pp. 1012-1027

Mastura Omar, Anuar Nawawi and Ahmad Saiful Azlin Puteh Salin

Re-understanding corruption in the Indonesian public sector through three behavioral lenses pp. 1028-1062

Hendi Yogi Prabowo and Kathie Cooper

Using Beneish model to detect corporate financial statement fraud in Greece pp. 1063-1073

Spyridon Repousis

Addressing illicit financial flows in Africa pp. 1074-1091

Bernd Otto Schlenther

Legislative policy on the regulation of corporations as the subject of crimes pp. 1092-1111

Supriyadi

On the limits of trust pp. 1112-1125

Oludayo Tade and Oluwatosin Adeniyi

The effect of white collar crime announcement on stock price performance pp. 1126-1139

Liang-Mui Tay, Chin-Hong Puah, Rayenda Brahmana and Nurul Izza Abdul Malek

Libor benchmark: practice, crime and reforms pp. 1140-1153

Peter Yeoh

Internal controls and fraud – empirical evidence from oil and gas company pp. 1154-1168

Khairul Mizan Zakaria, Anuar Nawawi and Ahmad Saiful Azlin Puteh Salin

Volume 23, issue 3, 2016

Anti-money laundering law: a new legal regime to combat financial crime in Malaysia? pp. 533-541

Aspalella A. Rahman

The Indian Kattalio Game: mapping the counterfeit currency network in India pp. 542-558

Balasubramaniyan Viswanathan

Football clubs and financial crimes in Greece pp. 559-573

Argyro Elisavet Manoli, Georgios A. Antonopoulos and Michael Levi

Agency theory and financial crime: the paradox of the opportunistic executive pp. 574-587

Michel Dion

General strain and procedural justice in retail banking pp. 588-604

Peter Leasure

Non-compliance of licence holders towards disclosure based regulation in Malaysian securities markets pp. 605-612

Asmah Laili Yeon and Faridahwati Mohd Shamsudin

Stealing from the boss: who is looking? pp. 613-623

Peter John Lenz and Adam Graycar

Do financial criminals commit perfect crimes? pp. 624-636

Frederic Compin

Online piracy: an emergent segment of the shadow economy. Empirical insight from Poland pp. 637-654

Bogdan Mróz

Investment opportunity and anticipatory smoothing in corporate enterprises in India pp. 655-670

Sandeep Goel

Volume 23, issue 2, 2016

Stocks’ prices manipulation around national elections? pp. 248-256

Spyridon Repousis

Corporate crimes in Malaysia: a profile analysis pp. 257-272

Normah Omar, Roshima Said and Zulaikha ‘Amirah Johari

Is the top leadership of the organizations promoting tax avoidance? pp. 273-288

Nubia Evertsson

Sight beyond sight pp. 289-316

Hendi Yogi Prabowo

The effect of terror incidents on the yield of developing and developed markets pp. 317-327

Tchai Tavor

Sustainability level, corruption and tax evasion: a cross-country analysis pp. 328-348

Hichem Khlif, Achraf Guidara and Khaled Hussainey

The major issues that need to be addressed by effective corporate governance in the 21st century pp. 349-378

Tareq Na’el Al-Tawil

The juxtaposition of success and failure of corporate governance procedures pp. 379-413

Norman Mugarura

Class action suits by shareholders in India pp. 414-426

Dishi Bhomawat

Group of companies and inter-company fraud: a case from Turkey pp. 427-440

Cenap Ilter

Development, the European Union and the financial crisis: assessing the picture pp. 441-464

Graeme Baber

The essential role of the investigation in fighting economic crime in Italy pp. 465-480

Domitilla Vanni

Fraud victimization in Greece: room for improvement in prevention and detection pp. 481-500

Maria Krambia Kapardis and Konstantinos Papastergiou

Black money, “white” owners, and “blue” tenants in the Bangladesh housing market pp. 501-526

S.M. Solaiman

Volume 23, issue 1, 2015

A historical review of the control of corruption on economic crime in China pp. 4-21

Enze Liu

The federal housing finance agency’s complaints against seventeen banks pp. 22-44

Oonagh Anne McDonald

Holding banks to account for the financial crisis? pp. 45-69

Oonagh Anne McDonald

Terrorism, militarism, and stock returns pp. 70-86

Jeffrey Hobbs, Ludwig Christian Schaupp and Joel Gingrich

Trust: the unwritten cost of white-collar crime pp. 87-101

Thomas E Dearden

Australian local government corruption and misconduct pp. 102-118

Aquinas John Purcell

The perception of corruption across Europe, Middle East and Africa pp. 119-131

Graham Baldock

The fight against corruption in Portugal: evidence from sustainability reports pp. 132-142

Manuel Branco and Dina Matos

Financial fraud in the private health insurance sector in Australia pp. 143-158

Kathryn Flynn

The policing of financial misconduct in intergovernmental organisations pp. 159-172

Paul Catchick

Museums, collectors, and value manipulation: tax fraud through donation of antiquities pp. 173-186

Donna Yates

A plea for adoption of ethical compliance pp. 187-200

Wendy Mason Burdon and Jackie Harvey

Business integrity v. business efficiency: the corporate opportunity doctrine in China pp. 201-215

Fang Ma

Corporate governance failures and the road to crime pp. 216-230

Peter Yeoh

Of Ponzi schemes and investment scams pp. 231-243

Aiman Nariman Mohd Sulaiman, Azza Isma Moideen and Sharon David Moreira