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Keywords: Policy
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Journal Articles
Understanding criminogenic features: case studies of cryptocurrencies-based financial crimes
Available to Purchase
Journal:
Journal of Financial Crime
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
Moral dilemmas in migration policy: economic and commercial implications
Available to Purchase
Journal:
Journal of Financial Crime
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
Policy implications of different theoretical approaches to organised crime
Available to Purchase
Journal:
Journal of Financial Crime
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...
