Concepedia

Concept

financial crime

Parents

5.1K

Publications

256.8K

Citations

8.8K

Authors

2.5K

Institutions

About

Financial crime is a research concept and academic field investigating illicit acts committed for financial gain, often involving deception or breach of trust, that leverage or exploit financial systems and institutions. This area of study examines a broad spectrum of activities, ranging from individual fraud to sophisticated schemes orchestrated by organized criminal groups and those seeking to finance terrorism, analyzing their diverse methodologies, evolving nature, and significant detrimental impacts on economic stability, public trust in financial institutions, and the integrity of the rule of law.

Top Authors

Rankings shown are based on concept H-Index.

ML

Cardiff University

CC

Queensland University of Technology

MB

University of Portsmouth

MA

Mayfair Day Hospital

HN

University of California, Irvine

Top Institutions

Rankings shown are based on concept H-Index.

Universiti Teknologi MARA

Shah Alam, Malaysia

Arizona State University

Tempe, United States

University of Florida

Gainesville, United States