Concepedia

Financial Crime

Financial Crime is a category of illegal activity characterized by the unlawful manipulation, acquisition, or concealment of monetary assets or financial instruments, distinguished from other crimes by its primary objective of securing financial gain through fraudulent, deceptive, or illicit means within or against financial systems.

3.3K

Publications

160K

Citations

5.8K

Authors

2.1K

Institutions

Publications per year

2017–2026

1.3K

Parents

Children

Publications

3.3K

Dodging the grabbing hand: the determinants of unofficial activity in 69 countries

Eric Friedman, Simon Johnson, Daniel Kaufmann et al. · Journal of Public Economics · 2000 · 1.4K citations

, , +5

The World Price of Insider Trading

Utpal Bhattacharya, Hazem Daouk · The Journal of Finance · 2002 · 1.3K citations

, , +10

Good-bye financial repression, hello financial crash

Carlos F. Díaz-Alejandro · Journal of Development Economics · 1985 · 1.2K citations · Full text

, , +10

White-Collar Criminality

Edwin H. Sutherland · American Sociological Review · 1940 · 1.1K citations

, , +8

A fistful of bitcoins

Sarah Meiklejohn, Marjori Pomarole, Grant Jordan et al. · 2013 · 998 citations · Full text

, , +10

1–5 of 3.3K

Authors

5.8K

  1. ML
    Michael Levi

    Cardiff University, United Kingdom

    31 publications · 1.9K citations

    22

    h-index

  2. HN
    Henry N. Pontell

    University of California, Irvine, United States

    25 publications · 1.1K citations

    17

    h-index

  3. CC
    Cassandra Cross

    Queensland University of Technology, Australia

    14 publications · 516 citations

    14

    h-index

  4. PG
    Petter Gottschalk

    BI Norwegian Business School, Norway

    17 publications · 510 citations

    13

    h-index

  5. BU
    Brigitte Unger

    Utrecht University, Netherlands

    14 publications · 642 citations

    13

    h-index

1–5 of 5.8K

Institutions

2.1K

  1. Queensland University of Technology

    Brisbane, Australia

    20 h-index

    31 publications

    1.4K citations

  2. Cardiff University

    Cardiff, United Kingdom

    19 h-index

    27 publications

    1.8K citations

  3. Michigan State University

    East Lansing, United States

    18 h-index

    27 publications

    971 citations

  4. University of Portsmouth

    Portsmouth, United Kingdom

    17 h-index

    44 publications

    2K citations

  5. Utrecht University

    Utrecht, The Netherlands

    17 h-index

    46 publications

    1.5K citations

  6. Stanford University

    Stanford, United States

    16 h-index

    23 publications

    1.9K citations

  7. University of Hong Kong

    Pok Fu Lam, Hong Kong

    16 h-index

    25 publications

    2.5K citations

  8. National Bureau of Economic Research

    Cambridge, United States

    16 h-index

    22 publications

    1.6K citations

1–8 of 2.1K

Venues

  1. SSRN Electronic Journal

    Repository · 196 publications · 6.9K citations

    43

    h-index

  2. Journal of Financial Crime

    150 publications · 5.1K citations

    40

    h-index

  3. Choice Reviews Online

    CRO · 60 publications · 5.5K citations

    36

    h-index

  4. Journal of Money Laundering Control

    200 publications · 5.6K citations

    36

    h-index

  5. Crime Law and Social Change

    68 publications · 2.8K citations

    33

    h-index

1–5