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Journal of Financial Crime Cover Image for Volume 32, Issue 6
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Volume 32,
Issue 6,
1 December 2025
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Volume 33, Issue 1-2, March 2026

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The Journal of Financial Crime publishes authoritative, practical and detailed insight in the most serious and topical issues relating to the control and prevention of financial crime and related abuse.

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Was Sutherland right? An analysis of cryptocurrency offenders
Conscious vulnerability: understanding the behavioural correlates of fraud in young adults through temporal discounting
When an integrity measure tends to disintegrate: the case of integrity and transparency assessment in Thailand
Anti-corruption campaign in China and corporate finance
Do cyber fraud experiences matter? Revisiting user motivations and satisfaction in driving FinTech continuance
Open access articles
December 15 2025
The devil in the church: can tax authorities be able to untangle sophisticated money laundering schemes in developing countries?
Munjeyi Edmore, Dannie Schutte
June 03 2025
Combating cartel behaviour in South Africa: lessons learned and the case for asset forfeiture
Eliz-Mari Sullivan, Clinton Oellermann et al.
November 01 2024
Commercial forensic interviewing in the South African context: the Ponaletso CFI framework
Constant Laubscher Van Graan, Vera Roos et al.
September 05 2024
Analysis of the role players in wildlife trafficking and the measures to combat it in South Africa
Elisma Marais, Jacqui-Lyn McIntyre et al.
August 07 2024
Shaping anti-corruption strategies: investigator perspectives on electronic records
Aliyu Abubakar Lawan, Pekka Henttonen

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Editor(s):
Dr. Paul Gilmour

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