Journal of Financial Crime
Periodical-Publishing
Company Tagline
JFC is an international peer-reviewed journal publishing authoritative and empirical research on financial crime.
Industry Category
Business Keywords
Company Description
Journal of Financial Crime is a leading international peer-reviewed journal dedicated to publishing authoritative and empirical research on financial crime. Since its founding, Journal of Financial Crime has been at the forefront of delivering insightful analysis on the control and prevention of financial crime, making it an invaluable resource for scholars and practitioners worldwide.
The Journal of Financial Crime publishes articles authored by leading international experts, covering critical areas such as fraud, bribery, corruption, and financial crime investigation. With a focus on emerging challenges like financial crimes associated with cryptoassets and cyberspace, Journal of Financial Crime remains dedicated to offering comprehensive coverage of the most pertinent issues in the field.
Located in Portsmouth, GB, Journal of Financial Crime continues to welcome submissions from across the globe, fostering a diverse and inclusive platform for cutting-edge research and discussion. We invite the manager of Journal of Financial Crime to create a customized and exclusive company showcase and product listing on our platform to further enhance your reach and impact.
Key Personnel / Employees
Compare Companies Side by Side
Compare Journal of Financial Crime with 3 companies in Periodical-Publishing
| Comparison Field |
Journal of Financial Crim...Main Company |
es law | COMPLIANCE...View Profile |
ariskaView Profile |
Financial Crime RiskView Profile |
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Founded Year
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— | 2023 | 2004 | |
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Company Size
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— | 2-10 | 2-10 | 2-10 |
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City
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Country
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Skills & Keywords
Comparing with main company
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17 Total Skills
Financial Crime
Fraud
Bribery
Corruption
Financial Crime Investigation
Cryptoassets
Cybercrime
Deferred prosecution agreements & alternative sanctions
crypto assets & cryptocurrencies
Investigations into financial crime
Corporate transparency & beneficial ownership
Whistleblowing
Victims of fraud & financial crime
Financial regulation & enforcement
Tax regimes & tax abuse
Compliance
Bribery & corruption
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17 Total
17 Unique
Unique Skills:
Corruption Criminal Law
Criminal Compliance
Criminal Defense
Hinweisgeberschutz
Internal Investigations
Interne Untersuchungen
+11
|
7 Total
1 Common
6 Unique
Match
6%
Common Skills:
Corruption
Unique Skills:
Administrative Investigations
Ethics
Human Resources
Ombudsperson
Risk
Workplace Harassment
|
15 Total
1 Common
14 Unique
Match
6%
Common Skills:
Financial Crime
Unique Skills:
Anti Money Laundering
Bribery & Corruption
Customer Due Diligence
Data Compromise
Detection
Ethics
+8
|
4
Total Companies2004
Oldest Founded0
Countries52
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