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Journal of Financial Crime Cover Image for Volume 33, Issue 3
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Volume 33,
Issue 3,
30 April 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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Retraction notice: Practice of the member states of the European Union in the field of anti-corruption regulation
Exploring the role of cryptocurrencies in sanctions evasion: a systematic review
The demographic profile of susceptibility of financial fraud victimization in Malaysia
Conscious vulnerability: understanding the behavioural correlates of fraud in young adults through temporal discounting
Was Sutherland right? An analysis of cryptocurrency offenders
Open access articles
May 05 2026
Exploring the role of cryptocurrencies in sanctions evasion: a systematic review
Orfeas Anastasios Koidis, Francesco Giumelli et al.
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.

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Editor(s):
Dr. Paul Gilmour

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