Concepedia

Jeffrey Simser

JS

Statistics

Publications

8

Citations

195

H-Index

8

Active since

2008

Affiliations

Government of Ontario(Current)

Jeffrey Simser is an author at Government of Ontario specializing in law, financial crime, and financial crime prevention.

Top concepts

LawFinanceFintechBusinessFinancial CrimeFinancial Crime PreventionManagementRegulationConsumer FraudGlobal Finance

Publications per year

2008–2020

8

Publications

8

Money laundering: emerging threats and trends

Jeffrey Simser · Journal of Money Laundering Control · 2012 · 47 citations

Fraud Detection, Criminal Code, Financial Crime Prevention +18

Bitcoin and modern alchemy: in code we trust

Jeffrey Simser · Journal of Financial Crime · 2015 · 45 citations

Engineering, Information Security, Findings – Bitcoin +21

Tax evasion and avoidance typologies

Jeffrey Simser · Journal of Money Laundering Control · 2008 · 33 citations

Optimal Taxation, Corporate Tax, Financial Crime Prevention +19

Money laundering and asset cloaking techniques

Jeffrey Simser · Journal of Money Laundering Control · 2008 · 23 citations

Cloak Ownership, Engineering, Information Security +19

Terrorism financing and the threat to financial institutions

Jeffrey Simser · Journal of Money Laundering Control · 2011 · 16 citations

Financial Institutions, Financial Intelligence, Law +17

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