Journal of Financial Crime / Emerald Group Publishing Limited
Citation Profile [Updated: 2026-06-12 21:57:20]
5 Years H Index
7
Impact Factor (IF)
0.11
5 Years IF
0.15
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 | 0.07 | |||||
| 1995 | 0 | 0.22 | 0 | 0 | 63 | 110 | 0 | 0 | 47 | 47 | 0 | 0 | 0.1 | |||||
| 1996 | 0 | 0.24 | 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 | 0.21 | |||||
| 2003 | 0 | 0.43 | 0 | 0 | 36 | 491 | 9 | 0 | 78 | 228 | 0 | 0 | 0.21 | |||||
| 2004 | 0 | 0.48 | 0 | 0 | 40 | 531 | 14 | 0 | 81 | 212 | 0 | 0 | 0.22 | |||||
| 2005 | 0.01 | 0.51 | 0 | 0.01 | 16 | 547 | 7 | 1 | 1 | 76 | 1 | 198 | 1 | 0 | 0 | 0.23 | ||
| 2006 | 0 | 0.49 | 0 | 0 | 33 | 580 | 12 | 1 | 56 | 170 | 0 | 0 | 0.22 | |||||
| 2007 | 0 | 0.44 | 0 | 0 | 32 | 612 | 10 | 1 | 49 | 170 | 0 | 0 | 0.2 | |||||
| 2008 | 0 | 0.47 | 0 | 0.01 | 29 | 641 | 14 | 1 | 2 | 65 | 157 | 1 | 0 | 0 | 0.22 | |||
| 2009 | 0 | 0.46 | 0 | 0 | 30 | 671 | 7 | 1 | 3 | 61 | 150 | 0 | 0 | 0.23 | ||||
| 2010 | 0 | 0.46 | 0 | 0.01 | 31 | 702 | 13 | 2 | 5 | 59 | 140 | 1 | 0 | 0 | 0.2 | |||
| 2011 | 0 | 0.5 | 0.01 | 0 | 27 | 729 | 12 | 4 | 9 | 61 | 155 | 0 | 0 | 0.23 | ||||
| 2012 | 0 | 0.5 | 0 | 0.01 | 28 | 757 | 4 | 3 | 12 | 58 | 149 | 2 | 0 | 0 | 0.21 | |||
| 2013 | 0 | 0.54 | 0 | 0 | 27 | 784 | 12 | 1 | 13 | 55 | 145 | 0 | 0 | 0.23 | ||||
| 2014 | 0 | 0.52 | 0 | 0 | 29 | 813 | 11 | 13 | 55 | 143 | 0 | 0 | 0.22 | |||||
| 2015 | 0.02 | 0.52 | 0 | 0.01 | 50 | 863 | 13 | 2 | 15 | 56 | 1 | 142 | 1 | 0 | 0 | 0.22 | ||
| 2016 | 0 | 0.5 | 0 | 0 | 54 | 917 | 33 | 1 | 16 | 79 | 161 | 0 | 0 | 0.2 | ||||
| 2017 | 0 | 0.51 | 0.01 | 0.01 | 50 | 967 | 31 | 6 | 22 | 104 | 188 | 1 | 0 | 0 | 0.2 | |||
| 2018 | 0 | 0.52 | 0 | 0 | 74 | 1041 | 31 | 3 | 25 | 104 | 210 | 0 | 0 | 0.22 | ||||
| 2019 | 0 | 0.53 | 0.01 | 0 | 81 | 1122 | 77 | 7 | 34 | 124 | 257 | 0 | 1 | 0.01 | 0.21 | |||
| 2020 | 0.01 | 0.63 | 0.01 | 0.01 | 172 | 1294 | 147 | 8 | 42 | 155 | 1 | 309 | 2 | 1 | 12.5 | 0 | 0.3 | |
| 2021 | 0.02 | 0.72 | 0.02 | 0.03 | 127 | 1421 | 60 | 34 | 76 | 253 | 6 | 431 | 13 | 16 | 47.1 | 1 | 0.01 | 0.26 |
| 2022 | 0.01 | 0.71 | 0.02 | 0.02 | 84 | 1505 | 25 | 23 | 99 | 299 | 4 | 504 | 10 | 0 | 0 | 0.21 | ||
| 2023 | 0.12 | 0.67 | 0.09 | 0.14 | 102 | 1607 | 20 | 146 | 245 | 211 | 26 | 538 | 78 | 2 | 1.4 | 4 | 0.04 | 0.19 |
| 2024 | 0.09 | 0.71 | 0.11 | 0.18 | 64 | 1671 | 8 | 184 | 429 | 186 | 16 | 566 | 103 | 0 | 3 | 0.05 | 0.21 | |
| 2025 | 0.11 | 0.93 | 0.11 | 0.15 | 11 | 1682 | 0 | 177 | 606 | 166 | 19 | 549 | 81 | 0 | 0 | 0.27 |
| 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 | 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 | 12 |
| 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 | 12 |
| 3 | 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 |
| 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 | 9 |
| 5 | 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 | 9 |
| 6 | 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 | 8 |
| 7 | 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 | 7 |
| 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 | 7 |
| 9 | 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 | 6 |
| 10 | 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 | 6 |
| 11 | 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 |
| 12 | 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 | 6 |
| 13 | 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 | 6 |
| 14 | 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 |
| 15 | 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 | 6 |
| 16 | 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 | 6 |
| 17 | 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 | 5 |
| 18 | 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 | 5 |
| 19 | 2010 | Categories of financial crime. (2010). Gottschalk, Petter. In: Journal of Financial Crime. RePEc:eme:jfcpps:13590791011082797. Full description at Econpapers || Download paper | 5 |
| 20 | 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 | 5 |
| 21 | 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 | 5 |
| 22 | 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 | 5 |
| 23 | 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 | 5 |
| 24 | 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 |
| 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 | 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 |
| 27 | 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 |
| 28 | 2016 | Using Beneish model to detect corporate financial statement fraud in Greece. (2016). Repousis, Spyridon. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-11-2014-0055. Full description at Econpapers || Download paper | 4 |
| 29 | 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 | 4 |
| 30 | 2009 | Corporate financial crime: social diagnosis and treatment. (2009). Hansen, Laura L. In: Journal of Financial Crime. RePEc:eme:jfcpps:13590790910924948. Full description at Econpapers || Download paper | 4 |
| 31 | 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 |
| 32 | 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 | 4 |
| 33 | 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 |
| 34 | 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 | 4 |
| 35 | 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 |
| 36 | 2019 | Transfer pricing, earnings management and tax avoidance of firms in Ghana. (2019). Coffie, William ; Acquah, Philomina ; Amidu, Mohammed. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-10-2017-0091. Full description at Econpapers || Download paper | 4 |
| 37 | 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 |
| 38 | 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 | 4 |
| 39 | 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 | 4 |
| 40 | 2021 | Corporate governance challenges and opportunities in mitigating corporate fraud in Malaysia. (2021). Said, Jamaliah ; Bujang, Imbarine ; Girau, Emelia A ; Jidwin, Agnes Paulus. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-02-2021-0045. Full description at Econpapers || Download paper | 4 |
| 41 | 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 |
| 42 | 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 |
| 43 | 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 |
| 44 | 2021 | CEO compensation, CEO attributes and tax aggressiveness: evidence from French firms listed on the CAC 40. (2021). Fourati, Yosra Makni ; Neifar, Souhir ; Jbir, Sawssan. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-10-2020-0202. Full description at Econpapers || Download paper | 3 |
| 45 | 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 |
| 46 | 2023 | Two decades of financial statement fraud detection literature review; combination of bibliometric analysis and topic modeling approach. (2023). Soltani, Milad ; Roshanpoor, Arash ; Kythreotis, Alexios. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-09-2022-0227. Full description at Econpapers || Download paper | 3 |
| 47 | 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 |
| 48 | 2015 | Applying criminological theory to academic fraud. (2015). Walker, Nicholas ; Holtfreter, Kristy. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-12-2013-0071. Full description at Econpapers || Download paper | 3 |
| 49 | 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 |
| 50 | 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 |
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 | 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 | 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 |
| 4 | 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 |
| 5 | 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 | 7 |
| 6 | 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 | 6 |
| 7 | 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 | 5 |
| 8 | 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 | 5 |
| 9 | 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 |
| 10 | 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 | 5 |
| 11 | 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 | 4 |
| 12 | 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 | 4 |
| 13 | 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 |
| 14 | 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 | 4 |
| 15 | 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 | 4 |
| 16 | 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 |
| 17 | 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 |
| 18 | 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 | 4 |
| 19 | 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 | 3 |
| 20 | 2020 | Determinants of management fraud in the banking sector of Ghana: the perspective of the diamond fraud theory. (2020). Agbanyo, Richard ; Avortri, Christine. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-06-2020-0102. Full description at Econpapers || Download paper | 3 |
| 21 | 2008 | Credit card fraud: awareness and prevention. (2008). Sheridon, Paul ; Barker, Katherine J ; D'Amato, Jackie. In: Journal of Financial Crime. RePEc:eme:jfcpps:13590790810907236. Full description at Econpapers || Download paper | 3 |
| 22 | 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 |
| 23 | 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 |
| 24 | 2022 | Are female CFOs more ethical to the occurrences of financial reporting fraud? Theoretical and empirical evidence from cross-listed firms in the US. (2022). Widuri, Rindang ; Sari, Rida Perwita ; Shonhadji, Nanang ; Nuswantara, Dian Anita ; Maulidi, Ach. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-07-2022-0170. Full description at Econpapers || Download paper | 3 |
| 25 | 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 |
| 26 | 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 |
| 27 | 2020 | Active cyber defence strategies and techniques for banks and financial institutions. (2020). Creado, Yorrick ; Ramteke, Vidyavati. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-01-2020-0008. Full description at Econpapers || Download paper | 3 |
| 28 | 2023 | Two decades of financial statement fraud detection literature review; combination of bibliometric analysis and topic modeling approach. (2023). Soltani, Milad ; Roshanpoor, Arash ; Kythreotis, Alexios. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-09-2022-0227. 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 | 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 |
| 31 | 2023 | Wirecard scandal. A commentary on the biggest accounting fraud in Germanyâs post-war history. (2023). Sergi, Bruno S ; Boticiu, Sonia Ruxandra ; Johannes, Fabian Maximilian. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-12-2022-0301. Full description at Econpapers || Download paper | 3 |
| 32 | 2023 | Bibliometric analysis of cybercrime and cybersecurity risks literature. (2023). Nobanee, Haitham ; Bajodah, Reem ; Al-Ali, Maryam ; al Darmaki, Alyazia ; Alodat, Ahmad. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-11-2022-0287. Full description at Econpapers || Download paper | 3 |
| 33 | 2018 | Greed of the elite; capital flight from a fragile country: case of Burundi. (2018). Ndoricimpa, Arcade. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-11-2016-0075. Full description at Econpapers || Download paper | 3 |
| 34 | 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 | 3 |
| 35 | 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 |
| 36 | 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 | 3 |
| 37 | 2020 | An exploratory empirical study of whistleblowing and whistleblowers. (2020). Krambia-Kapardis, Maria. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-03-2020-0042. Full description at Econpapers || Download paper | 3 |
| 38 | 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 | 3 |
| 39 | 2021 | CEO compensation, CEO attributes and tax aggressiveness: evidence from French firms listed on the CAC 40. (2021). Fourati, Yosra Makni ; Neifar, Souhir ; Jbir, Sawssan. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-10-2020-0202. Full description at Econpapers || Download paper | 3 |
| 40 | 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 | 3 |
| 41 | 2021 | Corporate governance challenges and opportunities in mitigating corporate fraud in Malaysia. (2021). Said, Jamaliah ; Bujang, Imbarine ; Girau, Emelia A ; Jidwin, Agnes Paulus. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-02-2021-0045. Full description at Econpapers || Download paper | 3 |
| 42 | 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 | 3 |
| 43 | 2022 | A systematic literature review on frauds in banking sector. (2022). Soni, Lalita ; Mangala, Deepa. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-12-2021-0263. Full description at Econpapers || Download paper | 2 |
| 44 | 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 | 2 |
| 45 | 2021 | Financial literacy and awareness of investment scams among university students. (2021). Muda, Salwa ; Ismail, Norhidayah ; Padil, Hazlina Mohd ; Kasim, Eley Suzana. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-01-2021-0012. Full description at Econpapers || Download paper | 2 |
| 46 | 2017 | Ethical team leadership and trainee auditorsâ likelihood of reporting clientâs irregularities. (2017). Ren, Hong ; Liu, Guangyou. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-02-2016-0012. Full description at Econpapers || Download paper | 2 |
| 47 | 2017 | Ponzi schemes and the roles of trust creation and maintenance. (2017). Webb, John K ; Carey, Catherine. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-06-2016-0042. Full description at Econpapers || Download paper | 2 |
| 48 | 2018 | Regulating virtual currencies â the challenges of applying fiat currency laws to digital technology services. (2018). Naheem, Mohammed Ahmad. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-08-2016-0055. Full description at Econpapers || Download paper | 2 |
| 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 | 2 |
| 50 | 2021 | The impact of ownership structure on corporate tax avoidance with corporate social responsibility as mediating variable. (2021). DAKHLI, Anissa. In: Journal of Financial Crime. RePEc:eme:jfcpps:jfc-07-2021-0152. Full description at Econpapers || Download paper | 2 |
Citing documents used to
compute impact factor: 19
| Year | Title | |
|---|---|---|
| 2025 | A comparative analysis of the perceptions of the role of accounting specialists in detecting financial statement fraud â¬â the case of Albania. (2025). Dhamo, Sotiraq ; Doka, Blerta. In: Romanian Journal of Economics. RePEc:ine:journl:v:61:y:2025:i:70:p:148-159. Full description at Econpapers || Download paper | |
| 2025 | Board characteristics and cybersecurity disclosure: evidence from the UK. (2025). Ali, Hazem ; al Amosh, Hamzeh ; Nobanee, Haitham ; Alodat, Ahmad Yuosef ; Hao, Yunhong ; Mansour, Marwan. In: Electronic Commerce Research. RePEc:spr:elcore:v:25:y:2025:i:6:d:10.1007_s10660-024-09867-w. Full description at Econpapers || Download paper | |
| 2025 | The evolution of university technology transfer research: a text mining approach. (2025). Menter, Matthias ; Cunningham, James A ; Starke, Felix. In: The Journal of Technology Transfer. RePEc:kap:jtecht:v:50:y:2025:i:3:d:10.1007_s10961-024-10133-2. Full description at Econpapers || Download paper | |
| 2025 | Financial analysis in the era of uncertainty: a comprehensive examination. (2025). Lazar, Ionu-Adrian ; Murean, Gabriela-Mihaela ; Danci, Andreea-Roxana. In: Digital Finance. RePEc:spr:digfin:v:7:y:2025:i:4:d:10.1007_s42521-025-00136-5. Full description at Econpapers || Download paper | |
| 2025 | Global trends and insights into cryptocurrency-related financial crime. (2025). Daoud, Nejla Ould ; al Naqbi, Shaikha Ali ; Nobanee, Haitham. In: Research in International Business and Finance. RePEc:eee:riibaf:v:75:y:2025:i:c:s0275531925000121. Full description at Econpapers || Download paper | |
| 2025 | Cybercrime against senior citizens: exploring ageism, ideal victimhood, and the pivotal role of socioeconomics. (2025). Lazarus, Suleman ; Tickner, Peter ; McGuire, Michael R. In: LSE Research Online Documents on Economics. RePEc:ehl:lserod:123873. Full description at Econpapers || Download paper | |
| 2025 | From wars to dynamic waves: Scrutinizing connectedness between geopolitical risk index, green and non-green crypto volatility by quantile spillovers. (2025). Ha, Le Thanh. In: Physica A: Statistical Mechanics and its Applications. RePEc:eee:phsmap:v:679:y:2025:i:c:s0378437125006533. Full description at Econpapers || Download paper | |
| 2025 | Greenwashing prevention in environmental, social, and governance (ESG) disclosures: A bibliometric analysis. (2025). Legenzova, Renata ; Sneideriene, Agne. In: Research in International Business and Finance. RePEc:eee:riibaf:v:74:y:2025:i:c:s0275531924005130. Full description at Econpapers || Download paper | |
| 2025 | Effect of Enterprise Risk Management Strategies on Competitiveness of Matatu Saccos in Kajiado North Sub-County. (2025). Kihara, Prof Allan ; Ndungu, Ann. In: Journal of Business and Strategic Management. RePEc:bhx:ojjbsm:v:10:y:2025:i:8:p:30-50:id:2796. Full description at Econpapers || Download paper | |
| 2025 | Exuberance, Unchecked Manipulations, and the Behavior of Reversals in Emerging Market Economies. (2025). Azeem, Aamir ; Shaharuddin, Shahrin Saaid ; Abd, Mohd Edil ; Ahmad, Iftikhar ; Munir, Ali Fayyaz. In: SAGE Open. RePEc:sae:sagope:v:15:y:2025:i:4:p:21582440251385691. Full description at Econpapers || Download paper | |
| 2025 | Anticompetitive Practices in the Pharmaceutical Industry: Market Dynamics, Trading Strategies, and the Role of Short-Selling in Promoting Accountability. (2025). Munipalle, Pravith ; Ambati, Murari. In: OSF Preprints. RePEc:osf:osfxxx:8rd7w_v1. Full description at Econpapers || Download paper | |
| 2025 | A New Dimension to Corporate Governance in Preventing Financial Statement Fraud. (2025). Valentin, Radu ; Marius, Coman Dan ; Mihaela, Bulau Carmen ; Mirela, Matei Pan. In: Proceedings of the International Conference on Business Excellence. RePEc:vrs:poicbe:v:19:y:2025:i:1:p:5602-5614:n:1050. Full description at Econpapers || Download paper | |
| 2025 | The Effect of Transparency and Disclosure on Performance of Commercial Banks in Kenya. (2025). Wangui, Mbugua Mary ; Sang, William ; Kahuthia, Julius. In: International Journal of Research and Innovation in Social Science. RePEc:bcp:journl:v:9:y:2025:issue-15:p:1205-1212. Full description at Econpapers || Download paper | |
| 2025 | The dark side of non-fungible tokens: understanding risks in the NFT marketplace from a fraud triangle perspective. (2025). Upadhyay, Shalini. In: Financial Innovation. RePEc:spr:fininn:v:11:y:2025:i:1:d:10.1186_s40854-024-00684-6. Full description at Econpapers || Download paper | |
| 2025 | Isolating financial cycles using the fractional cyclical model in selected economies: 1970â2019. (2025). Skare, Marinko ; Gil-Alana, Luis ; Porada-Rochon, Magorzata. In: Structural Change and Economic Dynamics. RePEc:eee:streco:v:72:y:2025:i:c:p:67-77. Full description at Econpapers || Download paper | |
| 2025 | The Mental Health Impacts of Internet Scams. (2025). Balcombe, Luke. In: IJERPH. RePEc:gam:jijerp:v:22:y:2025:i:6:p:938-:d:1678892. Full description at Econpapers || Download paper | |
| 2025 | Representation learning with a transformer by contrastive learning for money laundering detection. (2025). Delange, Pascal ; Celisse, Alain ; Gu, Harold. In: Papers. RePEc:arx:papers:2507.08835. Full description at Econpapers || Download paper | |
| 2025 | Registers of beneficial owners based on blockchain technology: Implications for the accounting profession. (2025). Goldbarsht, Doron ; Gilmour, Paul ; Pandey, Durgesh. In: Technological Forecasting and Social Change. RePEc:eee:tefoso:v:214:y:2025:i:c:s0040162525000824. Full description at Econpapers || Download paper | |
| 2025 | Impact of TechâEnabled Financial Disruptions and Internet Plus Initiative on Environmental, Social, and Governance (ESG) Performance in China: Evidence From a PVAR Approach. (2025). Agboare, Edward Idemudia ; Iftikhar, Huma ; Guang, Luo. In: Managerial and Decision Economics. RePEc:wly:mgtdec:v:46:y:2025:i:6:p:3467-3485. Full description at Econpapers || Download paper |
Recent citations
Recent citations received in 2024
| Year | Citing document | |
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| 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 | |
| 2024 | Tax avoidance and sustainability reporting: Alignment or greenwashing strategy?. (2024). Gautama, Fajar Kristanto ; Abdul, Siti Zaleha ; Nasih, Mohammad ; Harymawan, Iman. In: Corporate Social Responsibility and Environmental Management. RePEc:wly:corsem:v:31:y:2024:i:6:p:6335-6351. Full description at Econpapers || Download paper |
Recent citations received in 2023
| Year | Citing document | |
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| 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
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10 most frequent citing series