Journal of Financial Crime: Volume 15 Issue 4

Estimating the cost of compliance of AMLCTF for financial institutions in Australia

Milind Sathye

The purpose of this paper is to find out the likely compliance cost of anti‐money laundering and counter terrorism financing (AMLCTF) for financial institutions in Australia to…

Financial and economic sanctions relating to economic crimes in Sri Lanka

Dayanath Jayasuriya

The purpose of this paper is to provide an overview of the salient legislative provisions aimed at curbing financial and economic crime.

Issues on compliance and ethics in taxation: what do we know?

Daniel Ho, Brossa Wong

To better understand the issues on compliance and ethics in taxation, this paper reviews and discusses the extant literature with a focus on individual taxpayers. As prior studies…

Financial crimes: the constant challenge of seeking effective prevention solutions

Picard Michel

Financial market‐related crimes seem to continually increase in number as well as in the amount of illicit profits. This emerging situation has obliged governments and…

Credit card fraud: awareness and prevention

Katherine J. Barker, Jackie D'Amato, Paul Sheridon

To make readers aware of the pervasiveness of credit card fraud and how it affects credit card companies, merchants and consumers.

Consumer insurance fraud in the US property‐casualty industry

William C. Lesch, Bruce Byars

The purpose of this paper is to review the management of consumer insurance fraud in the US property‐casualty market, attending to definition, prevalence, insurer and regulatory…

The impact of internet crime on development

Adam Salifu

The global wave of information and communication technologies (ICT) development has become a strong driving force in almost every aspect of development. This paper aims to explore…

Art crime and the Wealth of Nations

Charles Hill

The purpose of this paper is to discuss art crime including the destruction of historical sites of artistic and architectural value.

Note from the publisher

Vicky Williams

Editorial

Rowan Bosworth-Davies