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 | About the journal Under the guidance of its Editor 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. |
| 雑誌概要 本誌編集長と著名で国際的な詰問委員会の指導の下、Journal of Financial Crimeは、経済 金融犯罪に使用された方法の理解、犯罪の防止や犯罪への対処に役立つ研究を掲載しております。本誌の内容は、詳細で信頼できる情報源として定評を得ています。 |
Editorial Objective 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 |