Journal of Financial Crime

1993 - 2026

Current editor(s): Dr Paul Gilmour

From Emerald Group Publishing Limited
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2015, month December, vol 23

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

2015, month October, vol 22

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

2015, month July, vol 22

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

2015, month May, vol 22

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

2015, month January, vol 22

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