Skip to Main Content
Keywords: Policy
Close
Follow your search
Access your saved searches in your account

Would you like to receive an alert when new items match your search?
Close Modal
Sort by
Journal Articles
Journal of Financial Crime (2025) 32 (3): 681–705.
Published: 24 December 2024
.../methodology/approach This paper conducts a thematic analysis of 51 cryptocurrency-related financial crime cases to identify criminogenic features of cryptocurrencies, key tools and features of cryptocurrency-related financial crimes. Based on the case study, policy-changing recommendations and big-data...
Journal Articles
Journal of Financial Crime (2016) 23 (4): 833–842.
Published: 03 October 2016
...Ronald D. Francis; Heath S. Grow Purpose The purpose of this paper is to alert commercial enterprises, and politicians, of the moral implications of policy decisions. Design/methodology/approach The paper is a review of some moral issues of migration policy, and their commercial implications...
Journal Articles
Journal of Financial Crime (2012) 19 (4): 400–409.
Published: 05 October 2012
...Guy W.E. Williams Purpose The purpose of this paper is to better understand the origins and forms of organised crime and develop policy conclusions for deterrence efforts. Design/methodology/approach The paper begins by contrasting two theories of justice and evaluating their merits...

or Create an Account

Close Modal
Close Modal