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Journal of Economic Criminology
Scopus
ISSN 2949-7914 · Elsevier · 216 artikel di indeks
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Artikel Jurnal
The scammer’s playbook: Exploring the psychological techniques and tactics used by scammers in the social engineering of cryptocurrency fraud
Cryptocurrency fraud represents one of the fastest-growing financial crimes worldwide, yet the psychological mechanisms that enable these scams remain understudied. Drawing on 282 verified victim narratives from California and Wisconsin state crypto scam trackers (2023–2024), this study…
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Enforcement gaps in emerging capital markets: A comparative assessment of insider dealing regulation in Jordan and France
This article compares insider dealing enforcement in Jordan and France to identify which combinations of substantive legal rules and institutional design produce credible deterrence in capital markets. Using a doctrinal-comparative method, the analysis evaluates (i) the legal definition of inside…
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Examining economic theory's influence on criminology: Imperialism and disciplinary boundaries
The paper aims to investigate the imperialistic status of Economic Theory of Crime. Among economists, ETC is often regarded as a successful case of imperialism toward criminology, but criminologists do not share this perception. Through a documental analysis and literature review, we select two…
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Do CEO attributes matter in the nexus between board composition and cybersecurity risk disclosure? Evidence from South African firms
In recent years, regulatory authorities, shareholders, managers, and governance bodies have been more aware of the growing wave of cyber threats and information security breaches and their effects on business operations. Cybersecurity risk disclosure has been recognized as a critical governance…
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Critical time points in multi-stage anti-corruption policy formulation: Understanding why a design-reality gap problem occurs
This article examines why a design-reality gap emerges in national anti-corruption strategies despite policymakers’ adherence to United Nations Office on Drugs and Crime (UNODC) best practices intended to mitigate it. Using a theory-building process-tracing approach with a single case study, i.e…
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Evolving networks of deception: The case of Ghanaian romance scammers
This study investigates the evolving trajectories of romance fraud offenders in Ghana through a longitudinal qualitative design grounded in actor-network theory. Drawing on interviews with sixteen self-identified scammers conducted over a four-year period, the research traces how individuals enter…
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Cybercrime and socioeconomic realities: Perpetrators’ perspectives from Ghana
This study, grounded in Rational Choice Theory, explores the strategies and decision-making processes of online romance fraud perpetrators in Ghana. Using a qualitative approach, thirteen individuals involved in such fraud were interviewed through purposive and snowball sampling. Data were analysed…
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Accounting scripts and the politics of compliance: Understanding accountants’ roles in anti-money laundering through sentiment and script theory
This study explores the role of accountants in anti-money laundering (AML) compliance within Canada's non-banking financial institutions, specifically focusing on the real estate, luxury vehicles, and gaming sectors. By utilizing a unique combination of machine learning (ML) and deep learning (DL)…
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Conceptualising and defining the “counterfeit” chameleon
Product counterfeiting is a serious, global problem that is increasingly attracting the attention of academics, businesses, brand protection practitioners, law enforcement, and transnational organisations. Previous research found that consumers’ confusion over the definition of the “counterfeit”…
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Brand protection and counterfeit products: An examination of resourcing
For firms operating in the global marketplace, effective brand protection is a critical defence against competitive risks. Firms allocate resources both internally and externally to protect their brand from the threat posed by counterfeit products. However, little is known about firms’ brand…
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Catching neutralizations: Identifying neutralization techniques for white-collar crimes in offender statements
Among white-collar offenders, processes of neutralization appear to play a crucial role in sustaining both their moral self-concept and their social standing and subsequently play a role in commiting violations of the law. This article explores methods for collecting information on the…
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Strategic choices in money laundering: Smurfing, layering, and financial over-diversification
Money laundering enables criminal organizations to integrate illicit funds into the legal economy while evading detection, posing significant challenges for regulators and policymakers. We develop a formal framework to examine criminal organizations’ choice between two money laundering methods…
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Bangladesh-facing hybrid investment fraud: Complaint-based evidence on payment-rail patterns and concentrated financial harm
Hybrid investment fraud targeting victims in Bangladesh remains underexamined at the complaint level. This study analyzes 94 de-identified investment-fraud complaints reported from January 2023 to August 2025, together with structured questionnaire responses from 16 investigators and subject-matter…
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Rethinking AML/CFT risk management: Towards a risk strategy for banks
This study conceptualises a risk strategy framework for anti-money laundering and countering the financing of terrorism (AML/CFT) through a theory synthesis approach, integrating contributions from four literature streams into a conceptual framework. The framework consists of three interrelated…
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Innovation–Fraud amplification in technology-driven firms: Ecosystem-level drivers of corporate misconduct
Corporate fraud in technology-driven sectors is increasingly recognized as a systemic phenomenon shaped by structural ecosystem conditions rather than solely by individual misconduct. Yet existing fraud frameworks, including the foundational Fraud Triangle and its principal extensions, remain…
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The actors’ roles in corruption networks: A brokerage approach
This article examines how brokerage positions structure a systemic corruption network in the Brazilian Car Wash case. Drawing on economic criminology, dark network analysis, and the literature on systemic and organizational corruption, the study asks how political, business, financial, and…
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Anomalies and trusts in the UK’s People with Significant Control register
This paper examines how structured beneficial ownership (BO) data can be used to uncover hidden ownership patterns and inform anti-money laundering (AML) efforts. Using the United Kingdom’s (UK) People with Significant Control (PSC) register, the study applies a two-stage analytical approach…
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Challenges and enabling conditions in the governance of economic crime: Insights from the UK's National Economic Crime Centre
The National Economic Crime Centre (NECC), established in 2018, was envisioned as a multi-agency hub to coordinate the UK's response to economic crime. Using a collaborative governance lens combined with the concept of the 'superstructural node' from nodal governance theory, this paper offers an…
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Judicial symbolism or substance in combating corruption and economic crimes? Evidence from Tanzania’s High Court Corruption and Economic Crimes Division
In light of various recent political and legal reforms and initiatives, the persistent resurgence of corruption and economic crime within societies has led the Tanzanian government to create the High Court Corruption and Economic Crimes Division in 2016. This paper assesses the impact of this…
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Recurrence, scale, and risk-based monitoring in money laundering: Temporal displacement under cumulative enforcement
Existing models of money laundering typically analyze how illicit actors adapt to enforcement by changing transaction size, fragmentation, or laundering method while treating interaction with the financial system as episodic. This paper instead models laundering as repeated interaction under…