Journal of Financial Crime

ISSN: 1359-0790


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CiteScore 2017: 0.39
CiteScoreTracker 2018: 0.41 (Updated Monthly)

Free access 

This paper is now free to access for 3 months until 28 September:  Ronald F. Pol, (2018) "Uncomfortable truths? ML=BS and AML= BS2", Journal of Financial Crime, Vol. 25 Issue: 2, pp.294-308.

Free access for the 2 - 9 September 2018 36th Cambridge International Symposium on Economic Crime

Aims and Scope

The Journal of Financial Crime, the leading journal in this field, publishes authoritative, practical and detailed insight in the most serious and topical issues relating to the control and prevention of financial crime and related abuse.

The journal's articles are authored by some of the leading international scholars and practitioners in the fields of law, criminology, economics, criminal justice and compliance. Consequently, articles are perceptive, evidence based and have policy impact.

The journal covers a wide range of current topics including, but not limited to:

• Tracing through the civil law of the proceeds of fraud
• Cyber-crime: prevention and detection
• Intelligence led investigations
• Whistleblowing and the payment of rewards for information
• Identity fraud
• Insider dealing prosecutions
• Specialised anti-corruption investigations
• Underground banking systems
• Asset tracing and forfeiture
• Securities regulation and enforcement
• Tax regimes and tax avoidance
• Deferred prosecution agreements
• Personal liability of compliance managers and professional advisers

The Journal of Financial Crime is, with the Journal of Money Laundering Control,  the official journal of the Cambridge International Symposium on Economic Crime (www.crimesymposium.org).

Read the Editorials

A Privilege or a Curse! by Barry Rider
Security, Intelligence and Law Enforcement by Shima D. Keene
Unexplained Wealth Orders in the Criminal Finances Bill: a suitable measure to tackle unaccountable wealth in the UK? by Dominic Thomas-James
Passing the Buck - yet again! by Barry Rider

The Journal of Financial Crime is Indexed and Abstracted in:

ABI/INFORM Complete / ABI/INFORM Global / Professional ABI/INFORM Complete (ProQuest), Banking Information Source (ProQuest), Business Source Alumni Edition / Complete / Complete: Government Edition / Corporate / Corporate (Select Edition) / Corporate Plus / Elite / Premier (EBSCO), Cabell's Directory of Publishing Opportunities in Economics and Finance, Criminal Justice Abstracts / Criminal Justice Abstracts with Full Text (EBSCO), Current Abstracts, Lexis Nexis, National Criminal Justice Reference Service Abstracts Database, OCLC - Electronic Collections Online, Professional ProQuest Central / ProQuest Central, ProQuest Criminal Justice, ProQuest Pharma Collection, ReadCube Discover, Scopus, TOC Premier (EBSCO), Westlaw

Ranked by:

Australian Business Deans Council (ABDC), Australian Research Council ERA journal list, BFI (Denmark), Polish Scholarly Bibliography (PBN), The Publication Forum (Finland).

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Journal of Financial Crime is available as part of an online subscription to the Emerald Accounting, Finance & Economics eJournals Collection. For more information, please email collections@emeraldinsight.com or visit the Emerald Accounting, Finance & Economics eJournals Collection page.

This journal is a member of and subscribes to the principles of the Committee on Publication Ethics. More on Emerald's approach is available in our Publication Ethics guidelines.