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Journal Articles

Terrorism financing and money laundering: two sides of the same coin?

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Frederic Compin
Journal: Journal of Financial Crime
Journal of Financial Crime (2018) 25 (4): 962–968.
https://doi.org/10.1108/JFC-03-2017-0021
Published: 01 October 2018
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Journal Articles

Do financial criminals commit perfect crimes?

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Frederic Compin
Journal: Journal of Financial Crime
Journal of Financial Crime (2016) 23 (3): 624–636.
https://doi.org/10.1108/JFC-03-2015-0018
Published: 04 July 2016
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Journal Articles

Tax fraud: a socially acceptable financial crime in France?

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Frederic Compin
Journal: Journal of Financial Crime
Journal of Financial Crime (2015) 22 (4): 432–446.
https://doi.org/10.1108/JFC-09-2013-0052
Published: 05 October 2015
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