Journals Journal of Financial Crime
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
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 Webpage
Journal type
Hybrid Journal
Journals Publications
(All)
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