Journals Journal of Financial Crime

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Name
Journal of Financial Crime
Subjects
Tracing through the civil law of the proceeds of fraud
Cyber-crime: prevention and detection
Intelligence led investigations
Whistleblowing and the payment of rewards for information
Identity fraud
Insider dealing prosecutions
Specialised anti-corruption investigations
Underground banking systems
Asset tracing and forfeiture
Securities regulation
Tax regimes and tax avoidance
Deferred prosecution agreements
Personal liability of compliance managers
Professional advisers
Enforcement
ISSN
1359-0790
Description
The Journal of Financial Crime, the leading journal in this field, publishes authoritative, practical and detailed insight in the most serious and topical issues relating to the control and prevention of financial crime and related abuse. The journal's articles are authored by some of the leading international scholars and practitioners in the fields of law, criminology, economics, criminal justice and compliance. Consequently, articles are perceptive, evidence based and have policy impact.
Impact Factor (2 years)
0.680
Publisher
Emerald
Journal type
Hybrid Journal

Journals Publications
(All)



Results 1-9 of 9 (Search time: 0.003 seconds).

Issue DateTitleAuthor(s)
113-Apr-2023Fraud and Corruption in Football: Lessons from a Survey of Match-Fixing in CyprusKrambia-Kapardis, Maria ; Levi, Michael 
214-Mar-2022Recasting the concept of the economic criminalKrambia-Kapardis, Maria 
32021Lessons learned during Covid-19 concerning cheating in e-examinations by university studentsKrambia-Kapardis, Maria 
42020An exploratory empirical study of whistleblowing and whistleblowersKrambia-Kapardis, Maria 
57-Jan-2019Disentangling anti-corruption agencies and accounting for their ineffectivenessKrambia-Kapardis, Maria 
61-Jan-2016Fraud victimization in Greece: Room for improvement in prevention and detectionKrambia-Kapardis, Maria ; Papastergiou, Konstantinos 
72014Perception of political corruption as a function of legislationKrambia-Kapardis, Maria 
811-May-2010Investigating incidents of fraud in small economies: the case for CyprusZopiatis, Anastasios ; Krambia-Kapardis, Maria 
931-Dec-2002Fraud victimisation of companies: the Cyprus experienceKrambia-Kapardis, Maria