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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A routine activity perspective on online victimisation pp. 396-411: Bradford W. Reyns
The dynamics of favela justice; identity, legitimacy and legality pp. 412-421: David Bagnall
General theory, gender-specific theory, and white-collar crime pp. 422-431: Kristy Holtfreter
Tax fraud: a socially acceptable financial crime in France? pp. 432-446: Frederic Compin
Revisiting employee fraud: gender, investigation outcomes and offender motivation pp. 447-467: Paul Bonny, Sigi Goode and David Lacey
The issue of enforcement in Chinese corporate governance pp. 468-475: Charles KN Lam and S.H. Goo
Fostering and enhancing the role of private sector pp. 476-491: Anastasia Suhartati Lukito
Towards a common identity? The harmonisation of identity theft laws pp. 492-512: Jonathan Clough
Amending UN drug treaties to allow member states self-determination pp. 513-519: Domitilla Vanni
Failure of the Dodd-Frank Act pp. 520-572: Michael I.C. Nwogugu

The global anti-bribery collaboration in evolution pp. 264-294: Lianlian Liu
Cutting fraud losses in Canadian organizations pp. 295-304: Dominic Peltier-Rivest and Nicole Lanoue
Old horizons of organised-white collar crime pp. 305-317: Bojan Dobovšek and Boštjan Slak
Becoming someone new: identity theft behaviors by high school students pp. 318-328: Catherine D. Marcum, George E Higgins, Melissa L. Ricketts and Scott E Wolfe
Fraud awareness survey of private sector in Indonesia pp. 329-346: Sylvia Veronica Siregar and Bayu Tenoyo
Corporate governance as a mechanism for the deterrence of economic crimes in the Commonwealth Caribbean pp. 347-353: Suzanne Cecile Ffolkes-Goldson
Sweeping it under the carpet: the role of legislators in corrupt practice in Nigeria pp. 354-377: Olatunde Julius Otusanya, Sarah Lauwo, Oluwaseun Joseph Ige and Olunlade Samuel Adelaja
Terrorism or not terrorism? Whose money are we looking for? pp. 378-390: Hamed Tofangsaz

Bitcoin and modern alchemy: in code we trust pp. 156-169: Jeffrey Simser
Uncovering the hidden cost of staff fraud: an assessment of 45 cases in the UK pp. 170-183: Mark Button, Dean Blackbourn, Chris Lewis and David Shepherd
Fraud in overseas aid and the challenge of measurement pp. 184-198: Mark Button, Chris Lewis, David Shepherd and Graham Brooks
Walking the walk: practical measures to undermine the business of organised crime pp. 199-207: Kenneth Roderick Murray
Whistleblowing: a three part view pp. 208-218: R. D. Francis, A. F. Armstrong and I Foxley
Back to basics: fighting fraud and austerity pp. 219-227: Kwabena Frimpong
Combatting fraud and corruption in international development pp. 228-241: John Coogan, Elizabeth Lin Forder, Jelena Madir, Norbert Seiler and Clare Wee
Data breach trends in the United States pp. 242-260: Robert E. Holtfreter and Adrian Harrington

Discretionary justice pp. 5-15: James F. Gilsinan, Muhammed Islam, Neil Seitz and James Fisher
British law on corporate bribery pp. 16-27: Jonathan Mukwiri
Legal questions on financial market abuse pp. 28-36: Alessandra Pera
Directors’ duties in the context of Confucianism pp. 37-47: Charles KN Lam and S.H. Goo
Applying criminological theory to academic fraud pp. 48-62: Nicholas Walker and Kristy Holtfreter
The vexing problem of defining financial exploitation pp. 63-78: Shelly L. Jackson
Corporate frauds in India – perceptions and emerging issues pp. 79-103: P. K. Gupta and Sanjeev Gupta
Management models for international cybercrime pp. 104-125: G. Stevenson Smith
Making Hong Kong companies liable for foreign corruption pp. 126-150: Bryane Michael

Has globalisation rendered the state paradigm in controlling crimes, anachronistic? pp. 381-399: Norman Mugarura
Counterfeiting in Italian regions: an empirical analysis based on new data pp. 400-410: Cosimo Magazzino and Mantovani Michela
How senior managers perpetuate accounting fraud? Lessons for fraud examiners from an instructional case pp. 411-423: Mark E. Lokanan
An integrative model in predicting corporate tax fraud pp. 424-432: Nor Azrina Mohd Yusof and Ming Ling Lai
Documentary letter of credit fraud under criminal law regime in England and China pp. 433-446: Yanan Zhang
Who were the winners and losers in the Financial Crisis of 2008: it depends pp. 447-460: James Fisher, Jim Gilsinan, Muhammed Islam and Neil Seitz
Identity theft and university students: do they know, do they care? pp. 461-483: Ludek Seda
Exploring HECM counselors’ fraud awareness and training pp. 484-494: Martin C. Seay, Andrew T. Carswell, Melissa Wilmarth and Lloyd G. Zimmerman

Cryptocurrencies: an unconventional challenge to the AML/CFT regulators? pp. 249-263: Victor Dostov and Pavel Shust
The 2012 Italian anti-corruption law in light of international best practices pp. 264-309: Daniele Canestri
Culpable insiders – the enemy within, the victim without pp. 310-320: Jeffrey Simser
Understanding the roles of loss-premium comparisons and insurance coverage in customer acceptance of insurance claim frauds pp. 321-335: Lu-Ming Tseng, Yue-Min Kang and Chi-Erh Chung
Financial malpractices and stock market development in Nigeria pp. 336-354: Ade Thompson Ojo and Olusegun Felix Ayadi
The quality of reported numbers by the management pp. 355-376: Sandeep Goel

Legislative and regulatory responses to the global financial crisis from within the United Kingdom pp. 124-148: Graeme Baber
Anti-social financial practices in Nigeria pp. 149-173: Olatunde Julius Otusanya
Money, morals and motives pp. 174-190: Matthew Hollow
The corporation as a city pp. 191-203: Audrey C. Clubb
Assumptions and deeming pp. 204-214: Ronald D. Francis
Misrepresentation of financial statements pp. 215-225: Cenap Ilter
The demographic profile of victims of investment fraud pp. 226-242: Mark E. Lokanan

The FSA, “credible deterrence”, and criminal enforcement – a “haphazard pursuit”? pp. 4-28: Gary Wilson and Sarah Wilson
“Gossip boys”: insider trading and regulatory ambiguity pp. 29-43: Laura L. Hansen
Perception of political corruption as a function of legislation pp. 44-55: Maria Krambia-Kapardis
Financial crime prosecution, legal certainty and exigency of policy: case of Nigeria's EFCC pp. 56-65: Tayo Oke
SMEs and the business reality of criminality (the case of Estonia) pp. 66-83: Paul Gordon Dickinson
Detection and prevention of financial abuse against elders pp. 84-99: Priscilla A. Harries, Miranda L. Davies, Kenneth J. Gilhooly, Mary L.M. Gilhooly and Deborah Cairns
Earnings management practices in India: a study of auditor's perception pp. 100-110: Divya Verma Gakhar
Order-based manipulation: evidence from Hong Kong stock market pp. 111-118: Chun-Hin Chan and Alfred Ka Chun Ma