Journal of Financial Crime: Volume 19 Issue 2

Morality and the prevention of corruption: action or intent – a new look at an old problem

Massimo N. Nardo, Ronald D. Francis

The purpose of this paper is to address the established dilemma of action versus intent as explanations of the basis of ethical behaviour. In essence it aims to pose the question…

Insider dealing: fraud in Islam?

Siti Faridah Abdul Jabbar

The purpose of this paper is to examine whether insider dealing is fraud from the perspective of Islam.

A critique of the official discourse on drug and sex trafficking by organised crime using data on asset recovery

Peter Sproat

The article aims to describe the role of asset recovery in combating drug and people trafficking within the UK and the different means by which the proceeds of crime can be taken…

Consumer attitudes toward false representation

Lu‐Ming Tseng, Mei‐Fang Shih

Misrepresenting the nature of an accident to obtain insurance money for a loss not covered by the insurance policy is definitely unethical and will cause serious harm to insurers…

An investigation of the financial criminal practices of the elite in developing countries: Evidence from Nigeria

Olatunde Julius Otusanya

Contemporary literature has paid scholarly attention to financial criminal practice from a variety of competing perspectives. However, this paper seeks to encourage reflections on…

Re‐defining stewardship?

Shazeeda A. Ali

This paper seeks to examine the concept of stewardship within the context of the financial services industry.

Corporate letters of credit and their usage as an instrument for fraud

Ali Polat

This paper seeks to examine the differences between traditional documentary credits and corporate issued documentary credits and to show the effects of these differences on the…

Editorial

Chizu Nakajima