Journal of Financial Crime - (:unkn) unknown (Emerald, 2026)
Keywords: 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