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exaly
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Journals
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Journal of Financial Crime
›
Top Articles
Journal of Financial Crime
0.9
(top 50%)
impact factor
1.6K
(top 10%)
papers
7.6K
(top 20%)
citations
33
(top 20%)
h
-index
1.0
(top 50%)
impact factor
1.7K
all documents
8.9K
doc citations
44
(top 20%)
g
-index
Top Articles
#
Title
Journal
Year
Citations
1
Corporate financial crime: social diagnosis and treatment
Journal of Financial Crime
2009
97
2
Categories of financial crime
Journal of Financial Crime
2010
81
3
A routine activity perspective on online victimisation
Journal of Financial Crime
2015
74
4
The impact of terrorism on financial markets
Journal of Financial Crime
2006
72
5
Advancing theory of fraud: the S.C.O.R.E. model
Journal of Financial Crime
2019
72
6
Corruption and control: a corruption reduction approach
Journal of Financial Crime
2012
70
7
Credit card fraud: awareness and prevention
Journal of Financial Crime
2008
67
8
Internal controls and fraud – empirical evidence from oil and gas company
Journal of Financial Crime
2016
65
9
Perceptions of tax fairness and tax compliance in Australia and Hong Kong ‐ a preliminary study
Journal of Financial Crime
2005
62
10
Political will in combating corruption in developing and transition economies
Journal of Financial Crime
2009
62
11
Low self‐control and fraud offending
Journal of Financial Crime
2010
57
12
Predicting susceptibility to cyber-fraud victimhood
Journal of Financial Crime
2019
57
13
Macroeconomics of money laundering: effects and measurements
Journal of Financial Crime
2017
56
14
Money laundering control and suppression of financing of terrorism
Journal of Financial Crime
2006
55
15
Let me in the cloud: analysis of the benefit and risk assessment of cloud platform
Journal of Financial Crime
2012
53
16
Shopping fraud victimization among the elderly
Journal of Financial Crime
2013
51
17
The causes, impact and prevention of employee fraud
Journal of Financial Crime
2016
51
18
Bitcoin transactions: a digital discovery of illicit activity on the blockchain
Journal of Financial Crime
2018
49
19
Predicting fraudulent financial reporting using artificial neural network
Journal of Financial Crime
2017
48
20
The financial crisis and the haphazard pursuit of financial crime
Journal of Financial Crime
2011
47
21
The case of income tax evasion in Jordan: symptoms and solutions
Journal of Financial Crime
2008
43
22
Corporate frauds in India – perceptions and emerging issues
Journal of Financial Crime
2015
43
23
Using Beneish model to detect corporate financial statement fraud in Greece
Journal of Financial Crime
2016
43
24
Money laundering with cryptocurrency: open doors and the regulatory dialectic
Journal of Financial Crime
2020
43
25
Evolving challenges for supreme audit institutions in struggling with corruption
Journal of Financial Crime
2008
42
26
Can corruption and economic crime be controlled in developing countries and if so, is it cost‐effective?
Journal of Financial Crime
2008
41
27
Cryptocurrencies: an unconventional challenge to the AML/CFT regulators?
Journal of Financial Crime
2014
41
28
Ethical leadership and crime prevention in the organizational setting
Journal of Financial Crime
2008
40
29
Combating white‐collar crime in Canada: serving victim needs and market integrity
Journal of Financial Crime
2010
40
30
Challenges for regulating financial fraud in cyberspace
Journal of Financial Crime
2007
39
31
Fraud prevention initiatives in the Nigerian public sector
Journal of Financial Crime
2018
39
32
Money laundering: has the Financial Action Task Force made a difference?
Journal of Financial Crime
2003
38
33
Combating financial crime: regulatory versus crime control approaches
Journal of Financial Crime
2004
36
34
The problem of “white noise”: examining current prevention approaches to online fraud
Journal of Financial Crime
2016
36
35
The cigarette black market in Germany and in the United Kingdom
Journal of Financial Crime
2006
35
36
Missing trader fraud on the emissions market
Journal of Financial Crime
2011
35
37
Sustainability level, corruption and tax evasion: a cross-country analysis
Journal of Financial Crime
2016
35
38
The private sector become active: the Wolfsberg process
Journal of Financial Crime
2003
34
39
Money, morals and motives
Journal of Financial Crime
2014
34
40
An appraisal of the legal and institutional framework for combating corruption in Nigeria
Journal of Financial Crime
2006
33
41
Financial crimes: the constant challenge of seeking effective prevention solutions
Journal of Financial Crime
2008
33
42
Linking earnings management practices and corporate governance system with the firms’ financial performance
Journal of Financial Crime
2017
32
43
Financial crime in the decentralized finance ecosystem: new challenges for compliance
Journal of Financial Crime
2023
32
44
Fraud in US organisations: an examination of control mechanisms
Journal of Financial Crime
2005
31
45
General theory, gender-specific theory, and white-collar crime
Journal of Financial Crime
2015
31
46
Artificial intelligence: accelerator or panacea for financial crime?
Journal of Financial Crime
2019
31
47
Tax avoidance: do board gender diversity and sustainability performance make a difference?
Journal of Financial Crime
2020
31
48
Corruption and ethical relativism: what is at stake?
Journal of Financial Crime
2010
30
49
From white‐collar crime to red‐collar crime
Journal of Financial Crime
2010
30
50
An innovative approach in combating economic crime using forensic accounting techniques
Journal of Financial Crime
2020
30
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