Sage Journals: Discover world-class research

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

Retricted access

Research article

First published 2016-9

Private policing of financial crime

Petter Gottschalk

International Journal of Police Science & Management

Retricted access

Research article

First published 2007-02

ICTs and Financial Crime

Núria Almiron

International Communication Gazette

Open access

Research article

First published 2026

Introduction to Special Issue: Online Financial Crimes and Global Responses

Fangzhou Wang

Crime & Delinquency

Retricted access

Research article

First published 2019-12

An Examination of the American Far Right’s Anti-Tax Financial Crimes

Brandon A. Sullivan, Joshua D. Freilich, Steven M. Chermak

Criminal Justice Review

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Research article

First published 2025

From Sentinel to Saboteur: Asymmetric Impact of Artificial Intelligence on Digital Financial Crimes

Xue Dang, Xinghua Cao, Sajid Ali [...]

Crime & Delinquency

Open access

Research article

First published 2021-3

Connected and fearful? Exploring fear of online financial crime,Internet behaviour and their relationship

Jelle Brands, Johan van Wilsem

European Journal of Criminology

Retricted access

Research article

First published 2018-6

‘Too Scared to Prosecute and Too Scared to Jail?’ A Critical and Comparative Analysis of Enforcement of Financial Crime Legislation Against Corporations in the USA and the UK

Nicholas Ryder

The Journal of Criminal Law

Retricted access

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

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Research article

First published 2024-4

Representation of social actors in economic and financial crimes reports in selected Nigerian newspapers

Adesina B Sunday, Olufunke O Fagunleka

Discourse & Communication

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