Journal Of Financial Crime

Journal Of Financial Crime company information, Employees & Contact Information

Journal of Financial Crime (JFC) is an international peer-reviewed journal that publishes authoritative, theoretical and empirical analyses on the most serious and topical issues relating to the control and prevention of financial crime. The articles published in Journal of Financial Crime are authored by some of the leading international scholars and practitioners in the field of financial crime. The journal welcomes submissions from across the globe. The journal focuses on the following areas: - Fraud - Victims of fraud and financial crime - Bribery and corruption - Whistleblowing - Financial crime investigation and enforcement - Tax crime - Alternative sanctions - Financial crimes associated with cryptoassets and cyberspace. Submissions primarily focused on anti-money laundering (AML) fall outside the scope of the Journal of Financial Crime. Authors are encouraged to consider the Journal of Money Laundering Control as a more appropriate publication outlet for such topics.
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