Journal of Financial Crime: Volume 15 Issue 3

Do European procurement rules generate or prevent crime?

Nicholas Dorn, Michael Levi, Simone White

The purpose of this paper is to explore whether opportunities for fraud and corruption might be reduced or increased by rules governing public procurement. The focus is on…

Measuring market integrity: a proposed Canadian approach

Bryan Fodor

The purpose of this paper is to provide a conceptual viewpoint of the appropriate theoretical framework for measuring the integrity of capital markets from a…

Commercial corruption and money laundering: a preliminary analysis

David Chaikin

The purpose of this paper is to analyze the relationship between commercial corruption and money laundering. The challenge of corruption in the private sector and its relationship…

The case of income tax evasion in Jordan: symptoms and solutions

Bashar H. Malkawi, Haitham A. Haloush

The purpose of this paper is to examine income tax evasion in Jordan and set forth various cures for this problem.

Identity theft complaints: exploring the state‐level correlates

George E. Higgins, Thomas “Tad” Hughes, Melissa L. Ricketts, Scott E. Wolfe

Identity theft is an emerging form of criminal behavior, with complaints about the behavior rising. However, little research has explored the correlates of these complaints…

Ethical leadership and crime prevention in the organizational setting

Michel Dion

The purpose of this paper is to show the qualitative shift from a “traditional way”, to understand the conditioning factors of corporate crime to a “principled” approach.

From famine to feast: The prosecution of multi‐jurisdictional financial crime in the electronic age

Tyler W. Hodgson

The purpose of this paper is to explore the development of the common law test for asserting criminal jurisdiction over financial crimes. Historically, the British courts at the…

Editorial

Barry Rider