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

#TitleJournalYearCitations
1Corporate financial crime: social diagnosis and treatmentJournal of Financial Crime200997
2Categories of financial crimeJournal of Financial Crime201081
3A routine activity perspective on online victimisationJournal of Financial Crime201574
4The impact of terrorism on financial marketsJournal of Financial Crime200672
5Advancing theory of fraud: the S.C.O.R.E. modelJournal of Financial Crime201972
6Corruption and control: a corruption reduction approachJournal of Financial Crime201270
7Credit card fraud: awareness and preventionJournal of Financial Crime200867
8Internal controls and fraud – empirical evidence from oil and gas companyJournal of Financial Crime201665
9Perceptions of tax fairness and tax compliance in Australia and Hong Kong ‐ a preliminary studyJournal of Financial Crime200562
10Political will in combating corruption in developing and transition economiesJournal of Financial Crime200962
11Low self‐control and fraud offendingJournal of Financial Crime201057
12Predicting susceptibility to cyber-fraud victimhoodJournal of Financial Crime201957
13Macroeconomics of money laundering: effects and measurementsJournal of Financial Crime201756
14Money laundering control and suppression of financing of terrorismJournal of Financial Crime200655
15Let me in the cloud: analysis of the benefit and risk assessment of cloud platformJournal of Financial Crime201253
16Shopping fraud victimization among the elderlyJournal of Financial Crime201351
17The causes, impact and prevention of employee fraudJournal of Financial Crime201651
18Bitcoin transactions: a digital discovery of illicit activity on the blockchainJournal of Financial Crime201849
19Predicting fraudulent financial reporting using artificial neural networkJournal of Financial Crime201748
20The financial crisis and the haphazard pursuit of financial crimeJournal of Financial Crime201147
21The case of income tax evasion in Jordan: symptoms and solutionsJournal of Financial Crime200843
22Corporate frauds in India – perceptions and emerging issuesJournal of Financial Crime201543
23Using Beneish model to detect corporate financial statement fraud in GreeceJournal of Financial Crime201643
24Money laundering with cryptocurrency: open doors and the regulatory dialecticJournal of Financial Crime202043
25Evolving challenges for supreme audit institutions in struggling with corruptionJournal of Financial Crime200842
26Can corruption and economic crime be controlled in developing countries and if so, is it cost‐effective?Journal of Financial Crime200841
27Cryptocurrencies: an unconventional challenge to the AML/CFT regulators?Journal of Financial Crime201441
28Ethical leadership and crime prevention in the organizational settingJournal of Financial Crime200840
29Combating white‐collar crime in Canada: serving victim needs and market integrityJournal of Financial Crime201040
30Challenges for regulating financial fraud in cyberspaceJournal of Financial Crime200739
31Fraud prevention initiatives in the Nigerian public sectorJournal of Financial Crime201839
32Money laundering: has the Financial Action Task Force made a difference?Journal of Financial Crime200338
33Combating financial crime: regulatory versus crime control approachesJournal of Financial Crime200436
34The problem of “white noise”: examining current prevention approaches to online fraudJournal of Financial Crime201636
35The cigarette black market in Germany and in the United KingdomJournal of Financial Crime200635
36Missing trader fraud on the emissions marketJournal of Financial Crime201135
37Sustainability level, corruption and tax evasion: a cross-country analysisJournal of Financial Crime201635
38The private sector become active: the Wolfsberg processJournal of Financial Crime200334
39Money, morals and motivesJournal of Financial Crime201434
40An appraisal of the legal and institutional framework for combating corruption in NigeriaJournal of Financial Crime200633
41Financial crimes: the constant challenge of seeking effective prevention solutionsJournal of Financial Crime200833
42Linking earnings management practices and corporate governance system with the firms’ financial performanceJournal of Financial Crime201732
43Financial crime in the decentralized finance ecosystem: new challenges for complianceJournal of Financial Crime202332
44Fraud in US organisations: an examination of control mechanismsJournal of Financial Crime200531
45General theory, gender-specific theory, and white-collar crimeJournal of Financial Crime201531
46Artificial intelligence: accelerator or panacea for financial crime?Journal of Financial Crime201931
47Tax avoidance: do board gender diversity and sustainability performance make a difference?Journal of Financial Crime202031
48Corruption and ethical relativism: what is at stake?Journal of Financial Crime201030
49From white‐collar crime to red‐collar crimeJournal of Financial Crime201030
50An innovative approach in combating economic crime using forensic accounting techniquesJournal of Financial Crime202030