The Journal of Financial Crime aims to maintain its position as one of the leading sources of authoritative and detailed information on understanding the methods used in economic crime and the steps that can be taken to avoid and combat it.

Editorial criteria

The journal, which is published quarterly, delivers a series of analyses, briefings and updates. They are of direct relevance to practitioners, whilst ensuring the highest intellectual standards. As such, the journal is essential reading for all those concerned with the prevention, detection and prosecution of financial crime and the protection of assets. Specific submission criteria can be obtained by contacting the editors.

Coverage

Policing, prosecution and trying serious frauds

Preventing corporate scandals and failures

Whistleblowing

Asset protection

Liability issues for financial intermediaries, lawyers, accountants and auditors

Terrorist investigation and intelligence

Underground banking systems

Securities regulation and enforcement

Asset tracing and forfeiture

Cyber-crime: prevention and detection

Tax regimes and Tax avoidance

Insurance fraud

Money laundering

Underground banking

Market abuse

Confiscating the proceeds of crime

Organized crime

Topicality

Under the guidance of its editors and an eminent and international Advisory Board, Journal of Financial Crime has established itself as one of the leading sources of authoritative and detailed information on understanding the methods used in economic crime and the steps that can be taken to avoid and combat it.

Key benefits

Keep abreast of the latest law, regulation and best practice in the prevention, detection and prosecution of financial crime and tracing & recovering missing assets;

Enhance your understanding of liability issues for Financial Intermediaries, Lawyers, Accountants and Auditors;

Learn how to prevent and detect cyber-crime.

Print ISSN: 1359-0790