Journal of Financial Crime: Volume 17 Issue 4

US law enforcement strategies to combat organized crime threats to financial institutions

Thomas P. Ott

This paper seeks to identify the internal threats posed to financial institutions by international organized crime (IOC) groups, and outline relevant law enforcement strategies.

Fraud in London local authorities: a comparative appraisal

Simon Wesley Lane

The purpose of this paper is to present a comparative appraisal of structures, fraud loss and performance data in London local authorities (LAs) with that of the National Health…

Racketeer Influenced and Corrupt Organizations Act (RICO) and the mafia must now welcome organizational crime

F.N. Baldwin

The purpose of this paper is to explore organized crime on Wall Street and expose the lack of regulatory control thus impacting upon innocent investors in the money market…

Economic crimes in the construction industry: case of Finland

Terhi Kankaanranta, Vesa Muttilainen

The paper aims to analyse economic crimes in the construction industry with special reference to dealing in receipts. First, its purpose is to obtain knowledge on the extent of…

Enhancing corporate governance in listed companies with concentrated shareholdings: A Malaysian perspective

Shanthy Rachagan

The paper aims to focus on diverse ownership structures, especially the controlling shareholder system and their impact on corporate governance.

Categories of financial crime

Petter Gottschalk

The purpose of this paper is to present a systematic approach to classify financial crime into main categories as well as sub categories.

Incorporating with fraudulent intentions: A study of various differentiating attributes of shell companies in India

Dharmvir Singh

The objective of this research paper is to identify specific attributes associated with the shell companies, so that the frauds committed by misuse of the corporate vehicle are…

All aboard!

Barry Rider