Journal of Financial Crime

Emerald Group Publishing

ABDC B

Recent paperssorted by most recent

Paper	Year	Citations
Do cyber fraud experiences matter? Revisiting user motivations and satisfaction in driving FinTech continuance Anil Kumar Kashyap et al.	2026	2 citations
When an integrity measure tends to disintegrate: the case of integrity and transparency assessment in Thailand Spol Tanpraphan et al.	2026	0 citations
Conscious vulnerability: understanding the behavioural correlates of fraud in young adults through temporal discounting Rashmika Puri Kagathara et al.	2026	0 citations
Anti-corruption campaign in China and corporate finance Shenghui Tong & Hong Qian	2026	0 citations
Is generative AI (artificial intelligence) the next advent in the evolution of finance and navigating financial crime and regulation? Charanjit Singh	2025	7 citations
The examination of asset misappropriations in managers’ workplaces using hexagon’s fraud and the moderating impact of perceived strength of internal control Nanang Setiawan & Noorlailie Soewarno	2025	3 citations
From commitment to impact: unpacking the relationship between anti-corruption implementation, secrecy and fraud Yuliya Zabyelina & Joseph Pozsgai‐Alvarez	2025	2 citations
Nudges as a panacea for tax compliance: a developing country perspective Dorcus Kalembe et al.	2025	2 citations
Do public sector wages moderate the impact of institutional strengthening on corruption? Danur Condro Guritno et al.	2025	2 citations
Re-examining the fraud hexagon through corruption deterrence by regulatory undertakings and corporate disclosures in Nigerian financial institutions Anazuo Saadat Salihu	2025	2 citations
Uncovering financial crime patterns: a clustering approach to offender typologies Wafa Trabelsi et al.	2025	2 citations
Phone scam unveiled: insights from a systematic literature review Anis Nadhirah Khairul Anuar et al.	2025	1 citations
Extraterritorial laws and the accounting profession Amanda Sanseverino & Daniela DePrizio	2025	1 citations
Combating cartel behaviour in South Africa: lessons learned and the case for asset forfeiture E. Thomas Sullivan et al.	2025	1 citations
White-collar fraudsters in an emerging market: the case of Interbolsa in Colombia Hugo A. Macías & María Angélica Farfán Liévano	2025	1 citations
Institutional perspectives on tax evasion attitudes: a Japan–US comparison with insights from the covid-19 pandemic Martha G. Suez-Sales & Katsuyoshi Okabe	2025	1 citations
A scientometric analysis of anti-corruption disclosure and corporate governance: an agenda for future research Roua Radhouani & Aymen Ajina	2025	1 citations
Can cryptocurrency exchanges threaten sovereign states? Lessons and hypotheses from the Binance case Tiago Cardão-Pito	2025	1 citations
The presence of female legislators: fraud triangle elements and fraud Ramadona Simbolon	2025	1 citations
The devil in the church: can tax authorities be able to untangle sophisticated money laundering schemes in developing countries? Edmore Munjeyi & Danie Schutte	2025	1 citations

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