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Journal cover: Journal of Financial Crime

Journal of Financial Crime

ISSN: 1359-0790

Online from: 1993

Subject Area: Accounting and Finance

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Table of contents:
Volume 21 issue 1 - Latest Issue

Published: 2014, Start page: p4

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Articles
Article Id: Article Information:
17102643 The FSA, “credible deterrence”, and criminal enforcement – a “haphazard pursuit”?
Gary Wilson, Sarah Wilson (pp. 4 - 28)
Keywords: Enforcement, Financial crime, Financial crisis, Financial regulation, Market abuse
Article type: Research paper
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17102644 “Gossip boys”: insider trading and regulatory ambiguity
Laura L. Hansen (pp. 29 - 43)
Keywords: Insider trading, Regulatory agencies, Regulatory ambiguity
Article type: Case study
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17102645 Perception of political corruption as a function of legislation
Maria Krambia-Kapardis (pp. 44 - 55)
Keywords: Corruption perception, Electorate accountability, EU, Political corruption, Trust
Article type: Research paper
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17102646 Financial crime prosecution, legal certainty and exigency of policy: case of Nigeria's EFCC
Tayo Oke (pp. 56 - 65)
Keywords: Corruption, EFCC, Financial crime, Money laundering, Nigeria
Article type: Research paper
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17102647 SMEs and the business reality of criminality (the case of Estonia)
Paul Gordon Dickinson (pp. 66 - 83)
Keywords: Bribes, Crime rate, Criminal law, Estonia, European Union, Organised crime, SMEs
Article type: Research paper
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17102648 Detection and prevention of financial abuse against elders
Priscilla A. Harries, Miranda L. Davies, Kenneth J. Gilhooly, Mary L.M. Gilhooly, Deborah Cairns (pp. 84 - 99)
Keywords: Banking professionals, Decision making, Elder financial abuse, Factorial survey design, Online training, UK, Web site training
Article type: Research paper
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17102649 Earnings management practices in India: a study of auditor's perception
Divya Verma Gakhar (pp. 100 - 110)
Keywords: Auditors, Creative accounting practices, Earnings management, Enron, Financial scam, ICAI, Satyam scam
Article type: Research paper
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17102650 Order-based manipulation: evidence from Hong Kong stock market
Chun-Hin Chan, Alfred Ka Chun Ma (pp. 111 - 118)
Keywords: Limit order book, Order-based manipulation
Article type: Research paper
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Editorial

Article Id: Article Information:
17102651 Public responsibility and private action
Li-Hong Xing
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2013 Awards for Excellence

17102652 2013 Awards for Excellence
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