Product Information:-

  • Journals
  • Books
  • Case Studies
  • Regional information
Request a service from our experts.
Visit the JDAL journal page.

Awards for Excellence - 2013

Outstanding Papers

Award journal index

Journal of Financial Crime


Volume 2 number 19
Insider dealing: fraud in Islam?
Siti Faridah Abdul Jabbar

Highly commended

Volume 3 number 19
Market abuse, fraud and misleading communications
Andrew Haynes

Volume 3 number 19
Improving anti-corruption agencies as organisations
Alan Doig, David Norris

Volume 4 number 19
The gift that keeps on giving: Does the protection against double jeopardy have any application to international crime?
Tyler W. Hodgson