Journal of Financial Crime: Volume 18 Issue 4

Caribbean terror: A legal analysis of the allocation of property losses in insurance contracts in the context of terrorist activity

John S. Jeremie

The purpose of this paper is to explain why, as a matter of law and policy, loss suffered as a consequence of terrorism, insurrection and/or civil uprising is not generally…

Corruption and whistleblowing in international humanitarian aid agencies

Ronald D. Francis, Anona Armstrong

The purpose of this paper is to address issues of corruption and governance for international humanitarian organisations (such as Red Cross, Greenpeace, the Salvation Army, and…

Investigating financial aspects of dog‐fighting in the UK

Robert Smith

The purpose of this paper is to discuss financial aspects of illegal dog‐fighting in the UK and to reflect upon and discuss the difficulties of researching illegal entrepreneurial…

Fraud guidance for corporate counsel reviewing financial statements and reports

Rodney L. Crawford, Thomas R. Weirich

With the passage of the Sarbanes‐Oxley Act of 2002, corporate legal counsel has an increasing responsibility related to fraud. The purpose of this paper is to focus on financial…

Aligning anti‐money laundering, combating of financing of terror and financial inclusion: Questions to consider when FATF standards are clarified

Louis de Koker

The purpose of this paper is to identify key questions that should be addressed to enable the Financial Action Task Force (FATF) to provide guidance regarding the alignment of…

Organised crime and judicial corruption in the Western Balkans: Are customary norms playing any role?

Fabian Zhilla

The purpose of this paper is to explore the interplay between customary norms and organised crime and consider their implications for judicial corruption.

How to protect and minimize consumer risk to identity theft

Chad Albrecht, Conan Albrecht, Shay Tzafrir

The purpose of this paper is to present and explain the identity theft cycle. The identity theft cycle explains how a perpetrator goes through various stages of confidence and…