Journal of Financial Crime
Periodical Publishing
Portsmouth, Hampshire, United Kingdom
3 employees
- Employees
- 3
Journal of Financial Crime Overview
- Headquarters
- Portsmouth, Hampshire, United Kingdom
- Website
- www.emerald.com
- Industry
- Periodical Publishing
- Employees
- 3
- Founded
- 1993
- NAICS
-
Periodical Publishers
Keywords
Fraud
Victims of fraud and financial crime
Bribery and corruption
Investigations into financial crime
Financial regulation and enforcement
Tax regimes and tax abuse
Deferred prosecution agreements and alternative sanctions
Cybercrime
crypto assets and cryptocurrencies
Whistleblowing
Compliance
Corporate transparency and beneficial ownership
About Journal of Financial Crime
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.
Journal of Financial Crime Contact Details
- People in AeroLeads
- 2
Journal of Financial Crime Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Joshua Deeks, Aica. | CEO - Founder - Grc - Artificial | Greater London, England, United Kingdom |
View
|
| Ahmad Novindri Aji Sukma | Regulatory Compliance Lawyer |
View
|
Compare Similar Companies to Journal of Financial Crime
Emerald Publishing
Book And Periodical Publishing
Journal of Economic Criminology
Periodical Publishing
Journal of Money Laundering Control
Periodical Publishing
Macquarie University Women's Collective
Civic And Social Organizations
Centre for Cybercrime and Economic Crime (CCEC) - University of Portsmouth
Higher Education
Linked Forensic Consultants Ltd
Law Enforcement
Thinking Payment
Financial Services
Data Finnovation
Financial Services
Payment Talk
Financial Services
Peak Software Solutions GmbH
Business Consulting And Services