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Retricted access

Research article

First published 2007-5

Crime Travel Demand and Bank Robberies

Ned Levine

Social Science Computer Review

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Review article

First published 2012-3

Chinese Underground Banks and Their Connections With Crime

Linda Shuo Zhao

International Criminal Justice Review

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Research article

First published 1993-08

Bandit Banks: Financial Services and Organized Crime

Maurice Punch

Journal of Contemporary Criminal Justice

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Research article

First published 2021-6

Reflecting on Corporate Crime and Control: The Wells Fargo Banking Saga

David Shichor, John W. Heeren

Journal of White Collar and Corporate Crime

Open access

Research article

First published 2021-10

Big Data Applications the Banking Sector: A Bibliometric Analysis Approach

Haitham Nobanee, Mehroz Nida Dilshad, Mona Al Dhanhani [...]

Sage Open

Retricted access

Research article

First published 2013-9

The Financial Flows of Transnational Crime and Tax Fraud in OECD Countries

Friedrich Schneider

Public Finance Review

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Research article

First published 2006-09

Historical Traces of Hundi,Sociocultural Understanding,and Criminal Abuses of Hawala

Divya Sharma

International Criminal Justice Review

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Other

First published 2002-10

Bank Robberies by an Asian Gang: An Assessment of the Routine Activities Theory

John Z. Wang

International Journal of Offender Therapy and Comparative Criminology

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Research article

First published 2009-8

Towards fraud detection support using grid technology

Mauricio Paletta, Pilar Herrero

Multiagent and Grid Systems

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Research article

First published 1994-09

Computer Crime in Bombay: Efforts to Alter this Problem

Manohar S. Pawar, Rakesh M. Goyal

International Journal of Offender Therapy and Comparative Criminology

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