The Journal of Financial Crime (JFC) publishes authoritative, practical and detailed insight in the most serious and topical issues relating to the control and prevention of financial crime and related abuse. Journal of Financial Crime (JFC) is an international peer-reviewed journal that publishes authoritative, theoretical and empirical analyses on the most serious and topical issues relating to the control and prevention of financial crime. The articles published in Journal of Financial Crime are authored by some of the leading international scholars and practitioners in the field of financial crime. The journal welcomes submissions from across the globe. The journal focuses on the following areas: Fraud Victims of fraud and financial crime Bribery and corruption Whistleblowing Financial crime investigation and enforcement Tax crime Alternative sanctions Financial crimes associated with cryptoassets and cyberspace. Submissions primarily focused on anti-money laundering (AML) fall outside the scope of the Journal of Financial Crime. Authors are encouraged to consider the Journal of Money Laundering Control as a more appropriate publication outlet for such topics. The journal is committed to publishing rigorous and impactful research. Submissions must demonstrate strong scholarship and offer clear theoretical, practical, or policy insights into preventing or controlling financial crime, with relevance that extends beyond national boundaries and appeals to an international readership. While the journal embraces interdisciplinary perspectives, it remains firmly grounded in criminology and the social sciences. Therefore, all contributions should engage meaningfully with criminological theories, debates, or methodologies. We do not consider papers whose primary focus or implications lie in other fields, such as economics or finance.

Journal of Financial Crime (JFC) is :

International, Peer-Reviewed, Open Access, Refereed, Criminology, Financial Crime, Fraud Investigation, Corruption Studies, Cybercrime, Law Enforcement, Public Policy , Online or Print, Bi-Monthly Journal

UGC Approved, ISSN Approved: P-ISSN - 1359-0790, E-ISSN - 1758-7239, Established in - 1993, Impact Factor

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Indexed in Scopus

Not indexed in WoS, DOAJ, PubMed, UGC CARE