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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

Content: Latest Issue | icon: RSS Latest Issue RSS | Previous Issues

 

Table of contents:
Volume 21 issue 3 - Latest Issue

Published: 2014

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Article Id: Article Information:
17112652 Icon: Earlycite.Are governments doing business with criminals and terrorist financiers?
Louis de Koker
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17112640 Icon: Earlycite.Cryptocurrencies: an unconventional challenge to the AML/CFT regulators?
Victor Dostov, Pavel Shust
Article type: Research paper
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17112642 Icon: Earlycite.The 2012 Italian anti-corruption law in light of international best practices
Daniele Canestri
Article type: Research paper
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17112655 Icon: Earlycite.Culpable insiders – the enemy within, the victim without
Jeffrey Simser
Article type: Research paper
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17112686 Icon: Earlycite.Understanding the roles of loss-premium comparisons and insurance coverage in customer acceptance of insurance claim frauds
Lu-Ming Tseng, Yue-Min Kang, Chi-Erh Chung
Article type: Research paper
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17112827 Icon: Earlycite.Financial malpractices and stock market development in Nigeria: An exploratory study
Ade Thompson Ojo, Olusegun Felix Ayadi
Article type: Research paper
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17112639 Icon: Earlycite.The quality of reported numbers by the management: A case testing of earnings management of corporate India
Sandeep Goel
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