Journal of Financial Crime

Name

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

Impact Factor (2 years)

0.680

Publisher

Emerald

Journal type

Hybrid

Journal Webpage