Relevant bibliographies by topics / Financial Criminology

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  2. Dissertations / Theses
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  4. Book chapters

Academic literature on the topic 'Financial Criminology'

Author: Grafiati
Published: 2 June 2025
Last updated: 31 July 2025

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Journal articles on the topic "Financial Criminology"

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Stone, Stuart. "Collecting Criminology: an Introduction to the Radzinowicz Library of Criminology." Legal Information Management 16, no. 2 (2016): 95–99. http://dx.doi.org/10.1017/s1472669616000232.

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AbstractThe Radzinowicz Library is the specialist criminology library of the Institute of Criminology, a research and teaching department of the University of Cambridge. As Stuart Stone explains, it is the premier academic criminology collection in the United Kingdom and indeed it is one of the major collections in this subject in the world. The library primarily serves the Institute and the University but also the wider community of criminal justice researchers, many of whom are regular visitors. In common with other libraries, financial pressures are a continuing concern, especially because
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Donegan, James J., and Michele W. Ganon. "Strain, Differential Association, and Coercion: Insights from the Criminology Literature on Causes of Accountant's Misconduct." Accounting and the Public Interest 8, no. 1 (2008): 1–20. http://dx.doi.org/10.2308/api.2008.8.1.1.

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This paper introduces to the accounting literature two prominent criminology theories, strain and differential association, as possible explanations for criminal behavior by accountants and applies a recent integration of the two, coercion theory, to three recent financial statement frauds. We argue that understanding and preventing fraudulent accounting can be furthered by placing the phenomenon within the context of criminology research, which supports both individual and group-level explanations for white-collar crime. We also suggest that the American Institute of Certified Public Accounta
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D. Lumingkit, Nel Novem, Clarie Mae C.Ramientos, Edgar M.Calimpong Jr., Franco Cesar L. Pescador, Edmar R. Daniel, and Jose F. Cuevas Jr. "Challenges of the Criminology Students during the Internship Program: A Qualitative Study." Mediterranean Journal of Basic and Applied Sciences 08, no. 04 (2024): 01–14. http://dx.doi.org/10.46382/mjbas.2024.8401.

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The internship program is a crucial component of criminology education, providing students with practical experience in law enforcement settings. This study investigates the multifaceted challenges that criminology intern‟s face during their internships, aiming to identify key areas that need improvement to enhance their overall learning experience and academic success. The study used a qualitative approach using the phenomenological research design to explore the lived experiences of ten (10) criminology interns from one of the universities in Misamis Occidental, who encountered a lot of chal
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Viano, Emilio C. "Introduction to the Special Issue on Best Papers, International Competition of Young Criminologists 2019." International Annals of Criminology 57, no. 1-2 (2019): 1–4. http://dx.doi.org/10.1017/cri.2020.1.

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AbstractAn international competition was held in 2019 in conjunction with the 19th World Congress of Criminology. It was co-sponsored by the Education for Justice (E4J) Programme of the United Nations Office on Drugs and Crime (UNODC) and the International Society of Criminology. Ten papers were selected as winners by an international jury. Their authors received financial support to attend, be recognized and present their work at the Congress. This editorial piece presents details about the competition and the winning papers.
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Damayon, Samuel B., Calvin Klein L. Carlos, Jeremy M. Abad, John Ryan D. Cauilan, and Cherry Ann K. Lubiton. "Online Modality of Learning in A Higher Education Institution During the Pandemic: Satisfaction and Difficulties of Criminology Students in The Philippines." International Journal of Research and Innovation in Social Science 06, no. 09 (2022): 145–51. http://dx.doi.org/10.47772/ijriss.2022.6904.

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The pandemic has brought challenges both to students and teachers in higher education. This study determined the level of satisfaction and difficulties encountered by criminology students at Saint Mary’s University Bayombong Nueva Vizcaya, Philippines during their online modality of learning. A quantitative, inferential, and descriptive research design was used among sixty (60) respondents from sophomore to senior criminology students. The study found that criminology students were satisfied with the methods of teaching, teacher’s class requirements, teaching platforms, teacher’s consideration
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Jr, Martin L. Nobis. "Career Paths in Criminal Justice: Intersection of Passion, Opportunity and Overcoming Challenges of First-Year Criminology Students in the Philippines." Asian Journal of Advanced Research and Reports 19, no. 4 (2025): 198–205. https://doi.org/10.9734/ajarr/2025/v19i4974.

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Aims: This study examines the key factors influencing career decisions among first-year criminology students, focusing on their motivations, opportunities, and challenges. It aims to highlight the intersection of passion, career prospects, and financial or structural limitations in pursuing a career in criminal justice. Study Design: To explore students' perspectives and experiences, a qualitative research approach using descriptive content analysis was employed. Data were collected through structured surveys. Place and Duration of Study: The study was conducted among freshmen criminology stud
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Gilligan, George. "The Relevance of White Collar Criminology to Financial Services Regulation." Journal of Financial Crime 3, no. 1 (1995): 46–48. http://dx.doi.org/10.1108/eb025667.

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Ruggiero, Vincenzo. "Hypotheses on the causes of financial crime." Journal of Financial Crime 27, no. 1 (2019): 245–57. http://dx.doi.org/10.1108/jfc-02-2019-0021.

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Purpose The purpose of this paper is to examine the aftermath of the 2006-07 financial crisis and attempts to identify a range of causes that were responsible for it and are likely to trigger similar events in the future. The analytical tradition established by the study of white-collar crime provides the background for such an examination, which avails itself of some conceptualisations derived from classical economic thought. Design/methodology/approach Explanations of financial crime can resort to general theories based on allegedly universal values. They can posit the existence of criminalo
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Doromal, Joy E. "Lived Experiences of Contractual Criminology Teachers: A Phenomenological Study." International Journal of Research and Innovation in Social Science IX, no. V (2025): 3189–97. https://doi.org/10.47772/ijriss.2025.905000248.

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Contractual teachers at state colleges are educators hired by the institution on a temporary or per-contract basis to cover teaching positions in the higher education system. These professors may be hired to cover specialized courses, fill in for regular faculty members on leave, or address short-term staffing requirements. This study investigated the lived experiences of contractual criminology teachers. This study used a qualitative approach using phenomenological research design. The participants of this study were six contractual criminology teachers from one of the public higher education
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Bahunsua, Reynold Jay J., Gerick O. Salig, Jonathan M. Saile, Lemuel Brian C. Gallo, Teopisto Y. Culanag Jr, and Jose F. Cuevas Jr. "Repudiating the Criminology Licensure Examination: A Regional Case Study." International Journal of Research and Innovation in Social Science VII, no. VI (2023): 1656–64. http://dx.doi.org/10.47772/ijriss.2023.7738.

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The study aimed to explore the reasons and experiences of criminology graduates who decided not to take the criminology licensure examination in Misamis Occidental. The study utilized a regional case study approach, and data were collected through in-depth interviews with twelve participants who met the inclusion criteria. Due to the time-related restrictions of this study, it is imperative to note that the information provided is based on the scenario up until the time when the devastating effects of COVID-19 were lessened as it was one of the factors which led to the repudiation of the board
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Dissertations / Theses on the topic "Financial Criminology"

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Gilligan, George Peter. "White collar criminology and the regulation of financial services sector." Thesis, University of Cambridge, 1995. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.308660.

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Delver, Sharolyn G. "Trade-Based Money Laundering and Terrorist Financing| Combating TBML/FT in the Financial Institution." Thesis, Utica College, 2018. http://pqdtopen.proquest.com/#viewpdf?dispub=10790995.

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<p> Trade-based money laundering has become one of the primary methods of funds transfer for criminal organizations and sponsors of terrorism. Stronger banking regulations have made this method more attractive as the funds can be hidden within seemingly legitimate trade activity. The TBML/FT typology can be extremely complex, however, and it can easily appear as legitimate trade activity to those unfamiliar with its intricacies. This paper reviews traditional and emerging methods of TBML/FT as well as common compliance program processes to determine the actions financial institutions can take
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Belaisha, Belaisha Bin. "Money laundering and financial crimes in Dubai : a critical study of strategies and future direction of control." Thesis, Southampton Solent University, 2015. http://ssudl.solent.ac.uk/3489/.

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Preventing money laundering is a major international problem. Several attempts, from the national to the international level, have been made to address and prevent money laundering. These are often frustrated by the dynamic nature of the crime itself. However, regardless of its reach and dynamism in illegal or legal transactions, which are often intertwined, individual nations need to address the issue of money laundering to signify to an international audience and legitimate commercial interests their intent to tackle money laundering and thus illustrate that public and private state run orga
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Sullivan, Brandon A. "Scandal and Reform: An Examination of Societal Responses to Major Financial and Corporate Crime." Bowling Green State University / OhioLINK, 2010. http://rave.ohiolink.edu/etdc/view?acc_num=bgsu1277141954.

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Copp, Jennifer E. "Normative Beliefs, Financial Strains, and IPV in Young Adulthood." Bowling Green State University / OhioLINK, 2014. http://rave.ohiolink.edu/etdc/view?acc_num=bgsu1407767354.

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Azizzadeh, Satkeen. "And who gets the job? : narratives, dialogical perspectives and practices on implementing positive discrimination in financial institutions." Thesis, London School of Economics and Political Science (University of London), 2015. http://etheses.lse.ac.uk/3226/.

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The high unemployment rate amongst nationals in United Arab Emirates (UAE) has generated the development of the 'Emiratisation policy', a drive to nationalise the UAE workforce. This quota-based mandate is considered a ‘positive discrimination' policy since ethnicity markers are applied. The process of 'Emiratization' has generated a heated public debate as organisations attempt to develop best practices across industries. This research explores the process of implementing Emiratization in two financial organizations in the UAE. The extant literature on implementing positive discrimination pol
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Link, Nathan Wong. "Paid Your Debt to Society? Legal Financial Obligations and Their Effects on Former Prisoners." Diss., Temple University Libraries, 2017. http://cdm16002.contentdm.oclc.org/cdm/ref/collection/p245801coll10/id/463121.

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Criminal Justice<br>Ph.D.<br>Within the last decade, scholars and practitioners alike have noted a surge in the use of legal financial obligations (LFOs) in criminal justice processing. These include fines, fees, and costs that are applied to defendants’ cases from “upstream” agencies such as police departments to “downstream” agencies including jails, prisons, probation and parole agencies, and treatment centers. Legal financial obligations can be large, and the result is that outstanding balances often accumulate into unwieldy amounts of criminal justice debt. Recently, a small handful of qu
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Jones, Paul Anthony. "From tackling poverty to achieving financial inclusion : the transformation of the British credit union movement, 1998-2008." Thesis, Liverpool John Moores University, 2009. http://researchonline.ljmu.ac.uk/5948/.

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At the launch of the research report 'Towards sustainable credit union development (Jones 1999) on 8th December 1998, the Chief Registrar of Friendly Societies, Geoffrey Fitchew CMG, argued that not only had the report aroused strong interest in Westminster and Whitehall, but that it would "act as a significant catalyst" for change within the British credit union movement (Fitchew 1999). For despite the rapid expansion from the mid-1980s onwards of the number of credit unions established in low-income communities, by the end of the 1990s the growth in membership in these credit unions had stal
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Bernat, Molina Ignasi. "Mapping the crimes of the powerful and the economic crisis: crime, state and power." Doctoral thesis, Universitat de Girona, 2020. http://hdl.handle.net/10803/673707.

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The ‘Mapping the Crimes of the Powerful and the Economic Crisis: Crime, State and Power’ focuses on four recent episodes of the different crisis affecting Southern Europe. Departing from criminological literature and crimes of the powerful, the thesis draws attention upon certain elements that made possible the conditions of possibility that led to these crises. The crises need to be understood as the result of the crimes of the powerful. Thus, the thesis interrogates the nature of the crimes of the powerful, as it understands that these crimes are those which produce a wider social harm. Answ
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Bergsma, Timothy. "General Strain Theory as a Predictor of Occupational Fraud." ScholarWorks, 2015. https://scholarworks.waldenu.edu/dissertations/347.

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The world economy loses an estimated $3.5 trillion annually due to fraud. A weakened economy leads to additional hardships for individuals, families, and organizations. General strain theory (GST) posits that certain strains lead to negative emotional responses, and the result is delinquent behavior. The purpose of this research was to analyze the relationship between strain and occupational fraud through the theoretical framework of GST. The research questions addressed (a) occupational frauds as measured by strain levels of perpetrators, (b) the relationship between strain scores and the dif
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Books on the topic "Financial Criminology"

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Alekseeva, Anna. Sports criminology. INFRA-M Academic Publishing LLC., 2017. http://dx.doi.org/10.12737/24136.

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For the first time in Russian criminological science, a scientific justification of the private criminological theory of cognition and prevention of crime in the field of sports, designated in the author's interpretation as sports criminology, is proposed. This particular theory is based on the author's own developed theoretical and applied concept of criminological assessment of crimes and their determination, United by a common sphere of public relations, which is formed around the organization of large-scale state and public sports activities and direct participation in it, provided with ap
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1961-, Masciandaro Donato, ed. Global financial crime: Terrorism, money launderingand offshore centres. Ashgate, 2004.

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Lara, Hoffmans, ed. How to smell a rat: The five signs of financial fraud. John Wiley & Sons, 2009.

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Sparrow, Malcolm K. License to steal: Why fraud plagues America's health care system. Westview Press, 1996.

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Chiles, Lawton, 1930-1998, writer of foreword, ed. License to steal: Why fraud bleeds America's health care system. Routledge, 2018.

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B, Stewart James. Den of thieves. Wheeler Pub., 1991.

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Ruggiero, Vincenzo. Dirty Money: On Financial Delinquency. Oxford University Press, 2017.

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Razali, Fazlida Mohd, and Yusarina Mat Isa. Contemporary Highlights: Risk Navigation in Financial Criminology. Lang GmbH, Internationaler Verlag der Wissenschaften, Peter, 2024.

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Razali, Fazlida Mohd, and Yusarina Mat Isa. Contemporary Highlights: Risk Navigation in Financial Criminology. Lang GmbH, Internationaler Verlag der Wissenschaften, Peter, 2024.

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Razali, Fazlida Mohd, and Yusarina Mat Isa. Contemporary Highlights - Risk Navigation in Financial Criminology. Lang GmbH, Internationaler Verlag der Wissenschaften, Peter, 2024.

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Book chapters on the topic "Financial Criminology"

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Sullivan, Brandon A., Joshua D. Freilich, and Steven M. Chermak. "Financial Terror." In The Handbook of the Criminology of Terrorism. John Wiley & Sons, Inc., 2017. http://dx.doi.org/10.1002/9781118923986.ch27.

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Ruggiero, Vincenzo. "Hypotheses on the Causes of Financial Crime." In Critical Criminology Today. Routledge, 2021. http://dx.doi.org/10.4324/9781003182412-8.

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Ke, Yuanyuan, Jing Li, and Yifu Wang. "Multi-taxis Cross-Diffusion System." In Financial Mathematics and Fintech. Springer Nature Singapore, 2022. http://dx.doi.org/10.1007/978-981-19-3763-7_6.

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Jofre, Maria. "Network analysis for financial crime risk assessment: the case study of the gambling division in Malta." In The Criminology of Carlo Morselli - Part II. Routledge, 2023. http://dx.doi.org/10.4324/9781003431671-3.

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Nizzero, Maria. "Anti-Money Laundering and Countering Terrorist Financing from an IR, Criminology, and Compliance Perspective." In Countering Terrorist and Criminal Financing. CRC Press, 2023. http://dx.doi.org/10.4324/9781003092216-3.

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"Criminology." In Financial Investigation and Forensic Accounting. Routledge, 2005. http://dx.doi.org/10.1201/9781420039061-33.

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"Criminology." In Financial Investigation and Forensic Accounting. Routledge, 2010. http://dx.doi.org/10.4324/9781439825679-33.

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"Financial Assistance." In Graduate Study in Criminology and Criminal Justice. Routledge, 2015. http://dx.doi.org/10.4324/9781315721606-9.

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"Financial Crimes in Comparative Context." In International Handbook of Criminology. Routledge, 2010. http://dx.doi.org/10.1201/9781420085525-20.

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Levi, Michael. "Financial Crimes in Comparative Context." In International Handbook of Criminology. CRC Press, 2010. http://dx.doi.org/10.1201/9781420085525-c11.

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