Journal of Financial Crime / Emerald Group Publishing Limited
Citation Profile [Updated: 2025-11-20 18:08:17]
5 Years H Index
6
Impact Factor (IF)
0.09
5 Years IF
0.18
Data available in this
report
[Raw
data] [50 most cited papers]
[50 most relevant papers]
[cites used to compute IF]
[Recent
citations ][Frequent citing
series ] [more data in
EconPapers]
[
trace new citations] [Missing
citations? Add them now]
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Main indicators
Raw Data
| IF | AIF | CIF | IF5 | DOC | CDO | CIT | NCI | CCU | D2Y | C2Y | D5Y | C5Y | SC | %SC | CiY | II | AII | |
| 1993 | 0 | 0.13 | 0 | 0 | 24 | 24 | 0 | 0 | 0 | 0 | 0 | 0 | 0.06 | |||||
| 1994 | 0 | 0.14 | 0 | 0 | 23 | 47 | 0 | 0 | 24 | 24 | 0 | 0 | 0.06 | |||||
| 1995 | 0 | 0.22 | 0 | 0 | 63 | 110 | 0 | 0 | 47 | 47 | 0 | 0 | 0.09 | |||||
| 1996 | 0 | 0.25 | 0 | 0 | 64 | 174 | 0 | 0 | 86 | 110 | 0 | 0 | 0.11 | |||||
| 1997 | 0 | 0.24 | 0 | 0 | 53 | 227 | 0 | 0 | 127 | 174 | 0 | 0 | 0.11 | |||||
| 1998 | 0 | 0.27 | 0 | 0 | 52 | 279 | 1 | 0 | 117 | 227 | 0 | 0 | 0.13 | |||||
| 1999 | 0 | 0.29 | 0 | 0 | 54 | 333 | 0 | 0 | 105 | 255 | 0 | 0 | 0.14 | |||||
| 2000 | 0 | 0.34 | 0 | 0 | 44 | 377 | 0 | 0 | 106 | 286 | 0 | 0 | 0.16 | |||||
| 2001 | 0 | 0.38 | 0 | 0 | 33 | 410 | 0 | 0 | 98 | 267 | 0 | 0 | 0.17 | |||||
| 2002 | 0 | 0.39 | 0 | 0 | 45 | 455 | 1 | 0 | 77 | 236 | 0 | 0 | 0.2 | |||||
| 2003 | 0 | 0.43 | 0 | 0 | 36 | 491 | 9 | 0 | 78 | 228 | 0 | 0 | 0.21 | |||||
| 2004 | 0 | 0.47 | 0 | 0 | 40 | 531 | 13 | 0 | 81 | 212 | 0 | 0 | 0.21 | |||||
| 2005 | 0.01 | 0.5 | 0 | 0.01 | 16 | 547 | 4 | 1 | 1 | 76 | 1 | 198 | 1 | 0 | 0 | 0.23 | ||
| 2006 | 0 | 0.49 | 0 | 0 | 33 | 580 | 8 | 1 | 56 | 170 | 0 | 0 | 0.22 | |||||
| 2007 | 0 | 0.44 | 0 | 0 | 32 | 612 | 9 | 1 | 49 | 170 | 0 | 0 | 0.2 | |||||
| 2008 | 0 | 0.47 | 0 | 0.01 | 29 | 641 | 12 | 1 | 2 | 65 | 157 | 1 | 0 | 0 | 0.22 | |||
| 2009 | 0 | 0.46 | 0 | 0 | 30 | 671 | 5 | 1 | 3 | 61 | 150 | 0 | 0 | 0.23 | ||||
| 2010 | 0 | 0.46 | 0 | 0 | 31 | 702 | 13 | 1 | 4 | 59 | 140 | 0 | 0 | 0.2 | ||||
| 2011 | 0 | 0.51 | 0.01 | 0 | 27 | 729 | 10 | 4 | 8 | 61 | 155 | 0 | 0 | 0.24 | ||||
| 2012 | 0 | 0.5 | 0 | 0.01 | 28 | 757 | 4 | 3 | 11 | 58 | 149 | 2 | 0 | 0 | 0.21 | |||
| 2013 | 0 | 0.54 | 0 | 0 | 27 | 784 | 10 | 1 | 12 | 55 | 145 | 0 | 0 | 0.24 | ||||
| 2014 | 0 | 0.53 | 0 | 0 | 29 | 813 | 9 | 12 | 55 | 143 | 0 | 0 | 0.22 | |||||
| 2015 | 0 | 0.53 | 0 | 0 | 50 | 863 | 10 | 1 | 13 | 56 | 142 | 0 | 0 | 0.22 | ||||
| 2016 | 0 | 0.5 | 0 | 0 | 54 | 917 | 24 | 1 | 14 | 79 | 161 | 0 | 0 | 0.2 | ||||
| 2017 | 0 | 0.52 | 0.01 | 0.01 | 50 | 967 | 23 | 6 | 20 | 104 | 188 | 1 | 0 | 0 | 0.21 | |||
| 2018 | 0 | 0.53 | 0 | 0 | 74 | 1041 | 25 | 2 | 22 | 104 | 210 | 0 | 0 | 0.22 | ||||
| 2019 | 0 | 0.54 | 0.01 | 0 | 81 | 1122 | 64 | 7 | 31 | 124 | 257 | 0 | 1 | 0.01 | 0.21 | |||
| 2020 | 0.01 | 0.64 | 0 | 0 | 172 | 1294 | 115 | 6 | 37 | 155 | 1 | 309 | 1 | 1 | 16.7 | 0 | 0.3 | |
| 2021 | 0.02 | 0.74 | 0.02 | 0.03 | 127 | 1421 | 49 | 32 | 69 | 253 | 6 | 431 | 12 | 16 | 50 | 1 | 0.01 | 0.27 |
| 2022 | 0.01 | 0.74 | 0.01 | 0.02 | 84 | 1505 | 17 | 20 | 89 | 299 | 4 | 504 | 10 | 0 | 0 | 0.22 | ||
| 2023 | 0.11 | 0.7 | 0.08 | 0.13 | 102 | 1607 | 16 | 133 | 222 | 211 | 24 | 538 | 70 | 2 | 1.5 | 4 | 0.04 | 0.2 |
| 2024 | 0.09 | 0.82 | 0.11 | 0.18 | 64 | 1671 | 5 | 177 | 399 | 186 | 16 | 566 | 101 | 0 | 2 | 0.03 | 0.24 |
| IF: | Two years Impact Factor: C2Y / D2Y |
| AIF: | Average Impact Factor for all series in RePEc in year y |
| CIF: | Cumulative impact factor |
| IF5: | Five years Impact Factor: C5Y / D5Y |
| DOC: | Number of documents published in year y |
| CDO: | Cumulative number of documents published until year y |
| CIT: | Number of citations to papers published in year y |
| NCI: | Number of citations in year y |
| CCU: | Cumulative number of citations to papers published until year y |
| D2Y: | Number of articles published in y-1 plus y-2 |
| C2Y: | Cites in y to articles published in y-1 plus y-2 |
| D5Y: | Number of articles published in y-1 until y-5 |
| C5Y: | Cites in y to articles published in y-1 until y-5 |
| SC: | selft citations in y to articles published in y-1 plus y-2 |
| %SC: | Percentage of selft citations in y to articles published in y-1 plus y-2 |
| CiY: | Cites in year y to documents published in year y |
| II: | Immediacy Index: CiY / Documents. |
| AII: | Average Immediacy Index for series in RePEc in year y |
50 most cited documents in this series
| # | Year | Title | Cited |
|---|---|---|---|
| 1 | 2020 | At what level of corruption does economic growth decrease?. (2020). Trabelsi, Mohamed Ali. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-12-2019-0171. Full description at Econpapers || Download paper | 11 |
| 2 | 2019 | The frequency of corporate misconduct: public enforcement versus private reality. (2019). Soltes, Eugene. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-10-2018-0107. Full description at Econpapers || Download paper | 9 |
| 3 | 2020 | Money laundering with cryptocurrency: open doors and the regulatory dialectic. (2020). Gleason, Kimberly ; Dupuis, Daniel. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-06-2020-0113. Full description at Econpapers || Download paper | 9 |
| 4 | 2020 | Tax avoidance: do board gender diversity and sustainability performance make a difference?. (2020). Riguen, Rakia ; ben Saad, Maali Kachouri ; Jarboui, Anis. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-09-2019-0122. Full description at Econpapers || Download paper | 7 |
| 5 | 2014 | Cryptocurrencies: an unconventional challenge to the AML/CFT regulators?. (2014). Dostov, Victor ; Shust, Pavel. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-06-2013-0043. Full description at Econpapers || Download paper | 7 |
| 6 | 2006 | The impact of terrorism on financial markets. (2006). Nedelescu, Oana M ; Johnston, Barry R. In: Journal of Financial Crime. RePEc:eme:jfcpps:13590790610641233. Full description at Econpapers || Download paper | 6 |
| 7 | 2020 | An innovative approach in combating economic crime using forensic accounting techniques. (2020). Akinbowale, Oluwatoyin Esther ; Zerihun, Mulatu Fikadu ; Klingelhofer, Heinz Eckart. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-04-2020-0053. Full description at Econpapers || Download paper | 6 |
| 8 | 2019 | Predicting susceptibility to cyber-fraud victimhood. (2019). Whitty, Monica T. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-10-2017-0095. Full description at Econpapers || Download paper | 6 |
| 9 | 2010 | Categories of financial crime. (2010). Gottschalk, Petter. In: Journal of Financial Crime. RePEc:eme:jfcpps:13590791011082797. Full description at Econpapers || Download paper | 5 |
| 10 | 2020 | The risk of financial fraud: a management perspective. (2020). Salleh, Zalailah ; Najwa, Nurul Ain ; Shuhaimi, Izzati ; Hashim, Hafiza Aishah. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-04-2020-0062. Full description at Econpapers || Download paper | 5 |
| 11 | 2019 | The effect of corruption on bank profitability. (2019). Bolarinwa, Segun Thompson ; Soetan, Funmi. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-09-2018-0102. Full description at Econpapers || Download paper | 5 |
| 12 | 2019 | Advancing theory of fraud: the S.C.O.R.E. model. (2019). Vousinas, Georgios. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-12-2017-0128. Full description at Econpapers || Download paper | 5 |
| 13 | 2013 | Shopping fraud victimization among the elderly. (2013). Reisig, Michael D ; Holtfreter, Kristy. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-03-2013-0014. Full description at Econpapers || Download paper | 5 |
| 14 | 2016 | How corruption affects loan portfolio quality in emerging markets?. (2016). Bougatef, Khemaies. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-04-2015-0021. Full description at Econpapers || Download paper | 4 |
| 15 | 2020 | Tax evasion and financial instability. (2020). Ozili, Peterson. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-04-2019-0051. Full description at Econpapers || Download paper | 4 |
| 16 | 2020 | The effect of corporate governance and firm-specific characteristics on the incidence of financial restatement. (2020). Hasnan, Suhaily ; Mohd, Mardhiahtul Huda ; Mohamed, Alfiatul Rohmah. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-06-2020-0103. Full description at Econpapers || Download paper | 4 |
| 17 | 2005 | Perceptions of tax fairness and tax compliance in Australia and Hong Kong â a preliminary study. (2005). Richardson, Grant ; Gilligan, George. In: Journal of Financial Crime. RePEc:eme:jfcpps:13590790510624783. Full description at Econpapers || Download paper | 4 |
| 18 | 2020 | Political connections, joint audit and tax avoidance: evidence from Islamic banking industry. (2020). Khlif, Hichem ; Ajili, Hana. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-01-2019-0015. Full description at Econpapers || Download paper | 4 |
| 19 | 2017 | Predicting fraudulent financial reporting using artificial neural network. (2017). Johari, Zulaikha Amirah ; Omar, Normah ; Smith, Malcolm. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-11-2015-0061. Full description at Econpapers || Download paper | 4 |
| 20 | 2018 | Pyramids, Ponzis and fraud prevention: lessons from a case study. (2018). Bosley, Stacie ; Knorr, Maggie. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-10-2016-0062. Full description at Econpapers || Download paper | 4 |
| 21 | 2021 | Deconstructing the origins of Cresseyâs Fraud Triangle. (2021). Tickner, Peter ; Button, Mark. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-10-2020-0204. Full description at Econpapers || Download paper | 4 |
| 22 | 2023 | Space transition and the vulnerabilities of the NFT market to financial crime. (2023). al Shamsi, Mohammed ; Gleason, Kimberly ; Smith, Deborah. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-09-2022-0218. Full description at Econpapers || Download paper | 4 |
| 23 | 2019 | Political connections, corruption and tax evasion: a cross-country investigation. (2019). Amara, Ines ; Khlif, Hichem. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-01-2018-0004. Full description at Econpapers || Download paper | 4 |
| 24 | 2020 | Political institutions and the control of corruption: a cross-country evidence. (2020). Christine, Siew Pyng ; Cheng, Seow Voon ; Tee, Chwee Ming. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-05-2020-0094. Full description at Econpapers || Download paper | 4 |
| 25 | 2004 | The impact of changing corporate governance norms on economic crime. (2004). Nestor, Stilpon. In: Journal of Financial Crime. RePEc:eme:jfcpps:13590790410809293. Full description at Econpapers || Download paper | 4 |
| 26 | 2010 | From whiteâcollar crime to redâcollar crime. (2010). Brody, Richard G ; Kiehl, Kent A. In: Journal of Financial Crime. RePEc:eme:jfcpps:13590791011056318. Full description at Econpapers || Download paper | 4 |
| 27 | 2007 | Capital movement through trade misinvoicing: the case of Africa. (2007). Pak, Simon J ; de Boyrie, Maria E ; Nelson, James A. In: Journal of Financial Crime. RePEc:eme:jfcpps:13590790710828181. Full description at Econpapers || Download paper | 4 |
| 28 | 2021 | Financial crime in the decentralized finance ecosystem: new challenges for compliance. (2021). Wronka, Christoph. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-09-2021-0218. Full description at Econpapers || Download paper | 4 |
| 29 | 2020 | Does anti-corruption disclosure affect banking performance?. (2020). Nobanee, Haitham ; Atayah, Osama F ; Mertzanis, Charilaos. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-04-2020-0047. Full description at Econpapers || Download paper | 4 |
| 30 | 2011 | The financial crisis and the haphazard pursuit of financial crime. (2011). Tomasic, Roman. In: Journal of Financial Crime. RePEc:eme:jfcpps:13590791111098771. Full description at Econpapers || Download paper | 4 |
| 31 | 2011 | Fraud guidance for corporate counsel reviewing financial statements and reports. (2011). Weirich, Thomas R ; Crawford, Rodney L. In: Journal of Financial Crime. RePEc:eme:jfcpps:13590791111173696. Full description at Econpapers || Download paper | 3 |
| 32 | 2020 | Tax evasion, political/public corruption and increased taxation: evidence from Zimbabwe. (2020). Kong, Yusheng ; Famba, Takuriramunashe ; Mago, Stephen ; Muzamhindo, Simbarashe ; Kurauone, Ophias ; Sun, Huaping. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-07-2020-0133. Full description at Econpapers || Download paper | 3 |
| 33 | 2021 | Muddying the waters: when does short selling become market manipulation?. (2021). Durston, Gregory. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-11-2020-0240. Full description at Econpapers || Download paper | 3 |
| 34 | 2017 | Macroeconomics of money laundering: effects and measurements. (2017). Hendriyetty, Nella ; Grewal, Bhajan S. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-01-2016-0004. Full description at Econpapers || Download paper | 3 |
| 35 | 2020 | The rising phenomenon of financial scams: evidence from Japan. (2020). Kadoya, Yoshihiko ; Yamane, Tomomi ; Rahim, Mostafa Saidur. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-05-2019-0057. Full description at Econpapers || Download paper | 3 |
| 36 | 2021 | Anti-corruption disclosure as a necessary evil: impact on profitability and stability of extractive firms in Africa. (2021). Duho, King Carl Tornam ; Yaw, Samuel Nana ; Tornam, King Carl ; Onumah, Joseph Mensah ; Asare, Emmanuel Tetteh ; Agyenim-Boateng, Cletus. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-09-2020-0173. Full description at Econpapers || Download paper | 3 |
| 37 | 2020 | Bitcoin, corruption and economic freedom. (2020). Johnson, Jackie. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-11-2018-0122. Full description at Econpapers || Download paper | 3 |
| 38 | 2024 | Do cybersecurity threats and risks have an impact on the adoption of digital banking? A systematic literature review. (2024). Kwenda, Sheila ; Cele, Natile Nonhlanhla. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-10-2023-0263. Full description at Econpapers || Download paper | 3 |
| 39 | 2011 | Missing trader fraud on the emissions market. (2011). Frunza, Marius Cristian ; Guegan, Dominique ; Lassoudiere, Antonin. In: Journal of Financial Crime. RePEc:eme:jfcpps:13590791111127750. Full description at Econpapers || Download paper | 3 |
| 40 | 2021 | State legitimacy and tax compliance among small and medium scale enterprises: a case study of Dodowa district, Ghana. (2021). Mangueye, Arthur Gnonsio ; Ababio, Abraham Gyamfi. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-09-2020-0195. Full description at Econpapers || Download paper | 3 |
| 41 | 2020 | Role of money mules in money laundering and financial crimes a discussion through case studies. (2020). Rubab, Sana ; Zhan, QI ; Raza, Muhammad Subtain. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-02-2020-0028. Full description at Econpapers || Download paper | 3 |
| 42 | 2004 | Responding to terrorism and achieving stability in the global financial system: rational policy or crisis reaction?. (2004). Ware, Robert ; Mills, Jon. In: Journal of Financial Crime. RePEc:eme:jfcpps:13590790410809338. Full description at Econpapers || Download paper | 3 |
| 43 | 2020 | Testing the fraud triangle: a systematic review. (2020). Homer, Emily M. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-12-2018-0136. Full description at Econpapers || Download paper | 3 |
| 44 | 2019 | Climbing the corporate ladder: desired leadership skills and successful psychopaths. (2019). Scott, Hannah ; Hill, Dallas. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-11-2018-0117. Full description at Econpapers || Download paper | 3 |
| 45 | 2020 | The undeserving rich: can they be redeemed? Policy options for curbing illegal wealth. (2020). Shahin, Wassim ; Islam, Muhammad ; Gilsinan, James F ; Fisher, James E ; Ordower, Henry M. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-07-2019-0101. Full description at Econpapers || Download paper | 3 |
| 46 | 2007 | Countering crossâborder VAT fraud: the Bulgarian experience. (2007). Pashev, Konstantin. In: Journal of Financial Crime. RePEc:eme:jfcpps:13590790710828190. Full description at Econpapers || Download paper | 3 |
| 47 | 2017 | Linking earnings management practices and corporate governance system with the firmsâ financial performance. (2017). Kumari, Prity ; Pattanayak, Jamini Kanta. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-03-2016-0020. Full description at Econpapers || Download paper | 3 |
| 48 | 2018 | Bitcoin transactions: a digital discovery of illicit activity on the blockchain. (2018). Maitland, Angela Samantha ; Turner, Adam. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-12-2016-0078. Full description at Econpapers || Download paper | 3 |
| 49 | 2020 | Analysis of cyber-crime effects on the banking sector using the balanced score card: a survey of literature. (2020). Akinbowale, Oluwatoyin Esther ; Zerihun, Mulatu Fekadu ; Klingelhofer, Heinz Eckart. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-03-2020-0037. Full description at Econpapers || Download paper | 3 |
| 50 | 2020 | Earnings management: a strategic adaptation or deliberate manipulation?. (2020). Abdul, Siti Zaleha ; Baskaran, Shathees ; Mahadi, Nomahaza ; Nedunselian, Nalini ; Ng, Chun Howe. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-07-2019-0098. Full description at Econpapers || Download paper | 3 |
50 most relevant documents in this series (papers most cited in the last two years)
| # | Year | Title | Cited |
|---|---|---|---|
| 1 | 2020 | Money laundering with cryptocurrency: open doors and the regulatory dialectic. (2020). Gleason, Kimberly ; Dupuis, Daniel. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-06-2020-0113. Full description at Econpapers || Download paper | 9 |
| 2 | 2020 | At what level of corruption does economic growth decrease?. (2020). Trabelsi, Mohamed Ali. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-12-2019-0171. Full description at Econpapers || Download paper | 7 |
| 3 | 2019 | The frequency of corporate misconduct: public enforcement versus private reality. (2019). Soltes, Eugene. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-10-2018-0107. Full description at Econpapers || Download paper | 7 |
| 4 | 2014 | Cryptocurrencies: an unconventional challenge to the AML/CFT regulators?. (2014). Dostov, Victor ; Shust, Pavel. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-06-2013-0043. Full description at Econpapers || Download paper | 6 |
| 5 | 2020 | Tax avoidance: do board gender diversity and sustainability performance make a difference?. (2020). Riguen, Rakia ; ben Saad, Maali Kachouri ; Jarboui, Anis. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-09-2019-0122. Full description at Econpapers || Download paper | 6 |
| 6 | 2020 | An innovative approach in combating economic crime using forensic accounting techniques. (2020). Akinbowale, Oluwatoyin Esther ; Zerihun, Mulatu Fikadu ; Klingelhofer, Heinz Eckart. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-04-2020-0053. Full description at Econpapers || Download paper | 6 |
| 7 | 2019 | Predicting susceptibility to cyber-fraud victimhood. (2019). Whitty, Monica T. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-10-2017-0095. Full description at Econpapers || Download paper | 5 |
| 8 | 2019 | The effect of corruption on bank profitability. (2019). Bolarinwa, Segun Thompson ; Soetan, Funmi. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-09-2018-0102. Full description at Econpapers || Download paper | 5 |
| 9 | 2013 | Shopping fraud victimization among the elderly. (2013). Reisig, Michael D ; Holtfreter, Kristy. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-03-2013-0014. Full description at Econpapers || Download paper | 5 |
| 10 | 2007 | Capital movement through trade misinvoicing: the case of Africa. (2007). Pak, Simon J ; de Boyrie, Maria E ; Nelson, James A. In: Journal of Financial Crime. RePEc:eme:jfcpps:13590790710828181. Full description at Econpapers || Download paper | 4 |
| 11 | 2023 | Space transition and the vulnerabilities of the NFT market to financial crime. (2023). al Shamsi, Mohammed ; Gleason, Kimberly ; Smith, Deborah. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-09-2022-0218. Full description at Econpapers || Download paper | 4 |
| 12 | 2010 | Categories of financial crime. (2010). Gottschalk, Petter. In: Journal of Financial Crime. RePEc:eme:jfcpps:13590791011082797. Full description at Econpapers || Download paper | 4 |
| 13 | 2020 | Political institutions and the control of corruption: a cross-country evidence. (2020). Christine, Siew Pyng ; Cheng, Seow Voon ; Tee, Chwee Ming. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-05-2020-0094. Full description at Econpapers || Download paper | 4 |
| 14 | 2020 | Does anti-corruption disclosure affect banking performance?. (2020). Nobanee, Haitham ; Atayah, Osama F ; Mertzanis, Charilaos. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-04-2020-0047. Full description at Econpapers || Download paper | 4 |
| 15 | 2019 | Political connections, corruption and tax evasion: a cross-country investigation. (2019). Amara, Ines ; Khlif, Hichem. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-01-2018-0004. Full description at Econpapers || Download paper | 4 |
| 16 | 2006 | The impact of terrorism on financial markets. (2006). Nedelescu, Oana M ; Johnston, Barry R. In: Journal of Financial Crime. RePEc:eme:jfcpps:13590790610641233. Full description at Econpapers || Download paper | 4 |
| 17 | 2021 | Deconstructing the origins of Cresseyâs Fraud Triangle. (2021). Tickner, Peter ; Button, Mark. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-10-2020-0204. Full description at Econpapers || Download paper | 4 |
| 18 | 2020 | Political connections, joint audit and tax avoidance: evidence from Islamic banking industry. (2020). Khlif, Hichem ; Ajili, Hana. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-01-2019-0015. Full description at Econpapers || Download paper | 4 |
| 19 | 2020 | The effect of corporate governance and firm-specific characteristics on the incidence of financial restatement. (2020). Hasnan, Suhaily ; Mohd, Mardhiahtul Huda ; Mohamed, Alfiatul Rohmah. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-06-2020-0103. Full description at Econpapers || Download paper | 4 |
| 20 | 2017 | Predicting fraudulent financial reporting using artificial neural network. (2017). Johari, Zulaikha Amirah ; Omar, Normah ; Smith, Malcolm. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-11-2015-0061. Full description at Econpapers || Download paper | 4 |
| 21 | 2019 | Advancing theory of fraud: the S.C.O.R.E. model. (2019). Vousinas, Georgios. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-12-2017-0128. Full description at Econpapers || Download paper | 4 |
| 22 | 2018 | Pyramids, Ponzis and fraud prevention: lessons from a case study. (2018). Bosley, Stacie ; Knorr, Maggie. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-10-2016-0062. Full description at Econpapers || Download paper | 4 |
| 23 | 2011 | The financial crisis and the haphazard pursuit of financial crime. (2011). Tomasic, Roman. In: Journal of Financial Crime. RePEc:eme:jfcpps:13590791111098771. Full description at Econpapers || Download paper | 4 |
| 24 | 2019 | Audit and risk committee in financial crime prevention. (2019). Abdullah, Wan Nailah ; Said, Roshima. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-11-2017-0116. Full description at Econpapers || Download paper | 3 |
| 25 | 2011 | Fraud guidance for corporate counsel reviewing financial statements and reports. (2011). Weirich, Thomas R ; Crawford, Rodney L. In: Journal of Financial Crime. RePEc:eme:jfcpps:13590791111173696. Full description at Econpapers || Download paper | 3 |
| 26 | 2020 | Tax evasion, political/public corruption and increased taxation: evidence from Zimbabwe. (2020). Kong, Yusheng ; Famba, Takuriramunashe ; Mago, Stephen ; Muzamhindo, Simbarashe ; Kurauone, Ophias ; Sun, Huaping. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-07-2020-0133. Full description at Econpapers || Download paper | 3 |
| 27 | 2020 | The rising phenomenon of financial scams: evidence from Japan. (2020). Kadoya, Yoshihiko ; Yamane, Tomomi ; Rahim, Mostafa Saidur. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-05-2019-0057. Full description at Econpapers || Download paper | 3 |
| 28 | 2021 | Anti-corruption disclosure as a necessary evil: impact on profitability and stability of extractive firms in Africa. (2021). Duho, King Carl Tornam ; Yaw, Samuel Nana ; Tornam, King Carl ; Onumah, Joseph Mensah ; Asare, Emmanuel Tetteh ; Agyenim-Boateng, Cletus. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-09-2020-0173. Full description at Econpapers || Download paper | 3 |
| 29 | 2021 | State legitimacy and tax compliance among small and medium scale enterprises: a case study of Dodowa district, Ghana. (2021). Mangueye, Arthur Gnonsio ; Ababio, Abraham Gyamfi. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-09-2020-0195. Full description at Econpapers || Download paper | 3 |
| 30 | 2021 | Financial crime in the decentralized finance ecosystem: new challenges for compliance. (2021). Wronka, Christoph. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-09-2021-0218. Full description at Econpapers || Download paper | 3 |
| 31 | 2018 | Bitcoin transactions: a digital discovery of illicit activity on the blockchain. (2018). Maitland, Angela Samantha ; Turner, Adam. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-12-2016-0078. Full description at Econpapers || Download paper | 3 |
| 32 | 2011 | Missing trader fraud on the emissions market. (2011). Frunza, Marius Cristian ; Guegan, Dominique ; Lassoudiere, Antonin. In: Journal of Financial Crime. RePEc:eme:jfcpps:13590791111127750. Full description at Econpapers || Download paper | 3 |
| 33 | 2020 | Role of money mules in money laundering and financial crimes a discussion through case studies. (2020). Rubab, Sana ; Zhan, QI ; Raza, Muhammad Subtain. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-02-2020-0028. Full description at Econpapers || Download paper | 3 |
| 34 | 2019 | Artificial intelligence: accelerator or panacea for financial crime?. (2019). Yeoh, Peter. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-08-2018-0077. Full description at Econpapers || Download paper | 3 |
| 35 | 2019 | Climbing the corporate ladder: desired leadership skills and successful psychopaths. (2019). Scott, Hannah ; Hill, Dallas. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-11-2018-0117. Full description at Econpapers || Download paper | 3 |
| 36 | 2024 | Do cybersecurity threats and risks have an impact on the adoption of digital banking? A systematic literature review. (2024). Kwenda, Sheila ; Cele, Natile Nonhlanhla. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-10-2023-0263. Full description at Econpapers || Download paper | 3 |
| 37 | 2016 | How corruption affects loan portfolio quality in emerging markets?. (2016). Bougatef, Khemaies. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-04-2015-0021. Full description at Econpapers || Download paper | 3 |
| 38 | 2020 | Analysis of cyber-crime effects on the banking sector using the balanced score card: a survey of literature. (2020). Akinbowale, Oluwatoyin Esther ; Zerihun, Mulatu Fekadu ; Klingelhofer, Heinz Eckart. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-03-2020-0037. Full description at Econpapers || Download paper | 3 |
| 39 | 2020 | Earnings management: a strategic adaptation or deliberate manipulation?. (2020). Abdul, Siti Zaleha ; Baskaran, Shathees ; Mahadi, Nomahaza ; Nedunselian, Nalini ; Ng, Chun Howe. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-07-2019-0098. Full description at Econpapers || Download paper | 3 |
| 40 | 2021 | Muddying the waters: when does short selling become market manipulation?. (2021). Durston, Gregory. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-11-2020-0240. Full description at Econpapers || Download paper | 3 |
| 41 | 2020 | Bitcoin, corruption and economic freedom. (2020). Johnson, Jackie. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-11-2018-0122. Full description at Econpapers || Download paper | 3 |
| 42 | 2008 | Issues on compliance and ethics in taxation: what do we know?. (2008). Ho, Daniel ; Wong, Brossa. In: Journal of Financial Crime. RePEc:eme:jfcpps:13590790810907218. Full description at Econpapers || Download paper | 3 |
| 43 | 2005 | Perceptions of tax fairness and tax compliance in Australia and Hong Kong â a preliminary study. (2005). Richardson, Grant ; Gilligan, George. In: Journal of Financial Crime. RePEc:eme:jfcpps:13590790510624783. Full description at Econpapers || Download paper | 3 |
| 44 | 2020 | Testing the fraud triangle: a systematic review. (2020). Homer, Emily M. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-12-2018-0136. Full description at Econpapers || Download paper | 3 |
| 45 | 2020 | The risk of financial fraud: a management perspective. (2020). Salleh, Zalailah ; Najwa, Nurul Ain ; Shuhaimi, Izzati ; Hashim, Hafiza Aishah. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-04-2020-0062. Full description at Econpapers || Download paper | 3 |
| 46 | 2020 | Tax evasion and financial instability. (2020). Ozili, Peterson. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-04-2019-0051. Full description at Econpapers || Download paper | 3 |
| 47 | 2016 | Internal controls and fraud â empirical evidence from oil and gas company. (2016). Zakaria, Khairul Mizan ; Nawawi, Anuar ; Azlin, Ahmad Saiful. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-04-2016-0021. Full description at Econpapers || Download paper | 2 |
| 48 | 2021 | COVID-19 and cyber fraud: emerging threats during the pandemic. (2021). McKinnon, Tammy ; Fei, Katelyn Wan. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-01-2021-0016. Full description at Econpapers || Download paper | 2 |
| 49 | 2020 | The relationship between audit components and audit market adaptability. (2020). Rouhi, Safoura ; Saravani, Mahdi ; Salehi, Mahdi. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-03-2020-0035. Full description at Econpapers || Download paper | 2 |
| 50 | 2015 | Bitcoin and modern alchemy: in code we trust. (2015). Simser, Jeffrey. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-11-2013-0067. Full description at Econpapers || Download paper | 2 |
Citing documents used to
compute impact factor: 16
| Year | Title | |
|---|---|---|
| 2024 | Fraud Prevention and Internal Control Mechanisms in Selected Banks in Nigeria. (2024). Akinola, Phd Adekunle. In: International Journal of Research and Innovation in Social Science. RePEc:bcp:journl:v:8:y:2024:i:7:p:287-298. Full description at Econpapers || Download paper | |
| 2024 | Net valence analysis of iris recognition technology-based FinTech. (2024). Al-Adwan, Ahmad Samed ; Hujran, Omar ; Al-Debei, Mutaz M. In: Financial Innovation. RePEc:spr:fininn:v:10:y:2024:i:1:d:10.1186_s40854-023-00509-y. Full description at Econpapers || Download paper | |
| 2024 | Determinants of Occupational Fraud Among Public Sector Employees in Maldives: External Auditorâs Perspective. (2024). Yusoff, Haslinda ; Hoque, Muhammad Nazmul ; Waheeda, Mariyam ; Bin, Mohamad Ezrien. In: Public Organization Review. RePEc:kap:porgrv:v:24:y:2024:i:4:d:10.1007_s11115-024-00777-x. Full description at Econpapers || Download paper | |
| 2024 | The power of big data affordances to reshape anti-fraud strategies. (2024). Marchini, Pier Luigi ; Gabrielli, Gianluca ; Magri, Carlotta ; Medioli, Alice. In: Technological Forecasting and Social Change. RePEc:eee:tefoso:v:205:y:2024:i:c:s0040162524003032. Full description at Econpapers || Download paper | |
| 2024 | Corruption perceptions in the Schengen Zone and their relation to education, economic performance, and governance. (2024). Aivaz, Kamer-Ainur ; Munteanu, Ionela ; Florea, Iulia Oana ; Ileanu, Bogdan-Vasile. In: PLOS ONE. RePEc:plo:pone00:0301424. Full description at Econpapers || Download paper | |
| 2024 | The Nexus of Cybercrime and Money Laundering: A Conceptual Paper. (2024). Zakaria, Zailawati ; Yusoff, Yusri Hazrol ; Aisyah, Sarah Nur ; Bin, Mohd Afiq ; Haris, Hasfaliza. In: Accounting and Finance Research. RePEc:jfr:afr111:v:13:y:2024:i:2:p:167. Full description at Econpapers || Download paper | |
| 2024 | Mapping the landscape of FinTech in banking and finance: A bibliometric review. (2024). Pandey, Dharen ; Hassan, M. Kabir ; ben Zaied, Younes ; Kumari, Vineeta ; Rai, Varun Kumar. In: Research in International Business and Finance. RePEc:eee:riibaf:v:67:y:2024:i:pa:s0275531923002428. Full description at Econpapers || Download paper | |
| 2024 | Driving Technological Innovation for a Resilient Cybersecurity Landscape. (2024). Sodiq, Yusuf Ademola ; Anawansedo, Sunday ; Akinwande, Oladayo Tosin ; Aminu, Muritala. In: International Journal of Latest Technology in Engineering, Management & Applied Science. RePEc:bjb:journl:v:13:y:2024:i:4:p:126-133. Full description at Econpapers || Download paper | |
| 2024 | Stylized facts of metaverse non-fungible tokens. (2024). Osterrieder, Joerg ; Lord, Nicholas ; Zhang, Yuanyuan ; Almazloum, Ward ; Chandrashekhar, Durga ; Chu, Jeffrey. In: Physica A: Statistical Mechanics and its Applications. RePEc:eee:phsmap:v:653:y:2024:i:c:s0378437124006125. Full description at Econpapers || Download paper | |
| 2024 | An Intelligent Financial Fraud Detection Support System Based on Three-Level Relationship Penetration. (2024). Xing, Zhanjun ; Li, Yujun ; Chu, Lei ; Ding, Fengqian ; Ma, Ben. In: Mathematics. RePEc:gam:jmathe:v:12:y:2024:i:14:p:2195-:d:1434237. Full description at Econpapers || Download paper | |
| 2024 | Carbon performance and financial debt: Effect of formal and informal institutions. (2024). Castro, Paula ; Tascon, Maria T ; Ferreras, Adrian. In: Corporate Social Responsibility and Environmental Management. RePEc:wly:corsem:v:31:y:2024:i:4:p:2801-2822. Full description at Econpapers || Download paper | |
| 2024 | Determinants of territorial innovations in the macroregion of Visegrád countries: a seemingly unrelated probit analysis. (2024). Eluwole, Kayode Kolawole ; Lasisi, Taiwo Temitope ; Odei, Samuel Amponsah. In: Review of Regional Research: Jahrbuch für Regionalwissenschaft. RePEc:spr:jahrfr:v:44:y:2024:i:1:d:10.1007_s10037-024-00206-y. Full description at Econpapers || Download paper | |
| 2024 | Virtual influencers and data privacy: Introducing the multi-privacy paradox. (2024). Mifsud, Matthieu ; Viglia, Giampaolo ; Liyanaarachchi, Gajendra. In: Journal of Business Research. RePEc:eee:jbrese:v:176:y:2024:i:c:s0148296324000882. Full description at Econpapers || Download paper | |
| 2024 | Integrating industry 4.0 technologies for the administration of courts and justice dispensationâa systematic review. (2024). Gupta, Lovi Raj ; Bhatt, Hitesh ; Twala, Bhekisipho ; Gehlot, Anita ; Thakur, Amit Kumar ; Swami, Siddharth ; Akram, Shaik Vaseem ; Singh, Rajesh ; Bahuguna, Rajesh ; Priyadarshi, Neeraj. In: Palgrave Communications. RePEc:pal:palcom:v:11:y:2024:i:1:d:10.1057_s41599-024-03587-0. Full description at Econpapers || Download paper | |
| 2024 | From Threat to Shield: How Fintech Empowers Financial Institutions in Combating Fraud. (2024). Jusoh, Fatmawati ; Mohamad, Maslinawati ; Zainal, Rabiatul Alawiyah ; Faiza, Noor. In: International Journal of Research and Innovation in Social Science. RePEc:bcp:journl:v:8:y:2024:i:14:p:346-354. Full description at Econpapers || Download paper | |
| 2024 | Breaking the chains of traditional finance: A taxonomy of decentralized finance business models. (2024). Beinke, Max ; Teuteberg, Frank ; Anton, Eduard. In: Electronic Markets. RePEc:spr:elmark:v:34:y:2024:i:1:d:10.1007_s12525-024-00704-4. Full description at Econpapers || Download paper |
Recent citations
Recent citations received in 2024
| Year | Citing document | |
|---|---|---|
| 2024 | A Theoretical Model of Customer Acceptance and Use of Electronic Banking as a Distribution Channel for Banking Products and Services. (2024). Zawojska, Aldona ; Siudek, Tomasz. In: European Research Studies Journal. RePEc:ers:journl:v:xxvii:y:2024:i:4:p:866-889. Full description at Econpapers || Download paper | |
| 2024 | Cybersecurity Practices and Supply Chain Performance: The Case of Jordanian Banks. (2024). Alnadi, Mohammad ; Ibrahim, Yara Yousef ; Al-Khatib, Saleh Fahed. In: Administrative Sciences. RePEc:gam:jadmsc:v:15:y:2024:i:1:p:1-:d:1550988. Full description at Econpapers || Download paper |
Recent citations received in 2023
| Year | Citing document | |
|---|---|---|
| 2023 | GameFi: The perfect symbiosis of blockchain, tokens, DeFi, and NFTs?. (2023). Sevigny, Stephane ; Proelss, Juliane ; Schweizer, Denis. In: International Review of Financial Analysis. RePEc:eee:finana:v:90:y:2023:i:c:s1057521923004325. Full description at Econpapers || Download paper | |
| 2023 | Impact of debt, reserves, and political stability on Sri Lankaâs financial crisis. (2023). Saliya, Candauda Arachchige. In: PLOS ONE. RePEc:plo:pone00:0294455. Full description at Econpapers || Download paper | |
| 2023 | Examining the Relationship between Social Media and Intention to Invest in an Investment Scams among Students. (2023). Ramli, Rosniza ; Ismail, Norhidayah ; Padil, Hazlina Mohd ; Kasim, Eley Suzana ; Muda, Salwa. In: Information Management and Business Review. RePEc:rnd:arimbr:v:15:y:2023:i:4:p:387-393. Full description at Econpapers || Download paper | |
| 2023 | Analysis of Potential Threats of NFTS (Non-Fungible Tokens) for National Security and Economic Resilience. A Case Study of Indonesia. (2023). Badshah, Waqar ; Isac, Nicoleta ; Saputra, Dany Eka ; Dobrin, Cosmin. In: REVISTA DE MANAGEMENT COMPARAT INTERNATIONAL/REVIEW OF INTERNATIONAL COMPARATIVE MANAGEMENT. RePEc:rom:rmcimn:v:24:y:2023:i:5:p:696-716. Full description at Econpapers || Download paper |
Recent citations received in 2022
| Year | Citing document |
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Recent citations received in 2021
| Year | Citing document | |
|---|---|---|
| 2021 | An embezzler test for norms, standards and regulations. (2021). Cardao-Pito, Tiago. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-06-2021-0140. Full description at Econpapers || Download paper |
10 most frequent citing series