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Editorial objective

The Journal of Financial Crime aims to maintain its position as one of the leading sources of authoritative and detailed information on understanding the methods used in economic crime and the steps that can be taken to avoid and combat it.

Editorial criteria

The journal, which is published quarterly, delivers a series of analyses, briefings and updates. They are of direct relevance to practitioners, whilst ensuring the highest intellectual standards. As such, the journal is essential reading for all those concerned with the prevention, detection and prosecution of financial crime and the protection of assets. Specific submission criteria can be obtained by contacting the editors.

Coverage

• Policing, prosecution and trying serious frauds
• Preventing corporate scandals and failures
• Whistleblowing
• Asset protection
• Liability issues for financial intermediaries, lawyers, accountants and auditors
• Terrorist investigation and intelligence
• Underground banking systems
• Securities regulation and enforcement
• Asset tracing and forfeiture
• Cyber-crime: prevention and detection
• Tax regimes and Tax avoidance
• Insurance fraud
• Money laundering
• Underground banking
• Market abuse
• Confiscating the proceeds of crime
• Organized crime

Topicality

Under the guidance of its editors and an eminent and international Advisory Board, Journal of Financial Crime has established itself as one of the leading sources of authoritative and detailed information on understanding the methods used in economic crime and the steps that can be taken to avoid and combat it.

Subscribing to the journal will give you and your organization access to some of the world's leading experts on financial crime including: Auditors, Senior Police Officers, Investigators, Prosecutors, Regulators and Policy Makers, Bankers, Lawyers, Accountants and Academic Researchers.

Key benefits

• Keep abreast of the latest law, regulation and best practice in the prevention, detection and prosecution of financial crime and tracing & recovering missing assets;
• Enhance your understanding of liability issues for Financial Intermediaries, Lawyers, Accountants and Auditors;
• Learn how to prevent and detect cyber-crime.

Key journal audiences

• Auditors
• Senior Police Officers
• Investigators
• Prosecutors
• Regulators and Policy Makers
• Bankers
• Lawyers
• Accountants
• Academic Researchers

Journal of Financial Crime is indexed and abstracted in:

• ABI inform
• Business Source Premier
• Cabell's Directory of Publishing Opportunities in Economics and Finance
• Criminal Justice Abstracts
• Current Abstracts
• OCLC - Electronic Collections Online
• National Criminal Justice Reference Service Abstracts Database
• TOC Premier

 

To find out the usage statistics for this journal please email the publisher

Journal of Financial Crime is available as part of an online subscription to the Emerald Accounting and Finance Subject Collection. For more information, please email collections@emeraldinsight.com.

This journal is a member of and subscribes to the
principles of the Committee on Publication Ethics.