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Articles (94)

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1-10 of 94 results for finances of crime

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Select article: Unveiling the Concealed Risks: The Influence of Digital Finance on Cyber Financial Crime in China

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Research article

First published 2024

Unveiling the Concealed Risks: The Influence of Digital Finance on Cyber Financial Crime in China

Mengran Chai, Lin Wu

Crime & Delinquency

Select article: Brownfields,Crime,and Tax Increment Financing

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Research article

First published 2006-12

Brownfields,Crime,and Tax Increment Financing

Deborah A. Carroll, Robert J. Eger

The American Review of Public Administration

Select article: Transnational Financial Crime

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Research article

First published 2002-11

Transnational Financial Crime

Alan A. Block, Sean Patrick Griffin

Journal of Contemporary Criminal Justice

Select article: ICTs and Financial Crime

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Research article

First published 2007-02

ICTs and Financial Crime

Núria Almiron

International Communication Gazette

Select article: The financial management of cocaine trafficking in Italy

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Research article

First published 2022-11

The financial management of cocaine trafficking in Italy

Fiamma Terenghi

European Journal of Criminology

Select article: Private policing of financial crime

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Research article

First published 2016-9

Private policing of financial crime

Petter Gottschalk

International Journal of Police Science & Management

Select article: Combatting financial crime with AI at the crossroads of the revised EU AML/CFT regime and the AI Act

Open access

Research article

First published 2026-3

Combatting financial crime with AI at the crossroads of the revised EU AML/CFT regime and the AI Act

Magdalena Brewczyńska

New Journal of European Criminal Law

Select article: The Limitation of the Law in Relation to Financial Crime

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Editorial

First published 2018-6

The Limitation of the Law in Relation to Financial Crime

Jackie Harvey

The Journal of Criminal Law

Select article: Financial crime scripting: Introducing a financial perspective to the Dutch cocaine trade

Open access

Research article

First published 2023-9

Financial crime scripting: Introducing a financial perspective to the Dutch cocaine trade

Victor D van Santvoord, Teun van Ruitenburg

The Police Journal: Theory,Practice and Principles

Select article: Bandit Banks: Financial Services and Organized Crime

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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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