Journal of Financial Crime: Volume 24 Issue 3

Editorial

The digital transformation of intelligence analysis

The purpose of this paper is to highlight the potential of digital transformation and innovation opportunities for intelligence analysis. Its focus is the development of…

Filling black holes – using business process analysis in criminal intelligence

The purpose of this paper is to highlight the importance of improving financial intelligence capture in understanding organized crime and the funding of terrorism.

Follow the money to achieve success: achievable or aspirational

The purpose of this paper is to highlight the extent to which organised crime and the environment have altered in relation to money laundering and terrorist financing and to…

Proceeds of crime training: bringing it up to date

The purpose of this paper is to highlight the limitations of training provided to accredited financial investigators, police officers generally, the Crown Prosecution Service and…

A “think piece” on intelligence, investigation and prosecution

The purpose of this paper is to expose the failure of the criminal justice system of England and Wales to provide an effective response to widespread fraud and to point to sources…

Criminality and suspicious activity reports

This paper aims to suggest alternative suspicious activity analyses to improve the focus of financial institution reporting to law enforcement and to identify some limitations in…

Anti-money laundering – the need for intelligence

The purpose of this paper is to highlight the need for predictive intelligence to support anti-money laundering programs in the financial sector.

The foreign policy tool of sanctions, conflict and ensuring continued access to finance

This paper argues that the current framework permitting humanitarian transactions into sanctioned and conflict environments needs re-thinking and updating.