A Maulidi Journal of Financial Crime, 2020 - emerald.com

The Maulidi Journal of Financial Crime is a peer-reviewed academic journal that focuses on research related to financial crime, including money laundering, fraud, corruption, and other illicit financial activities. The journal publishes original research articles, case studies, and reviews that contribute to the understanding of financial crime and its impact on society.

In the 2020 edition of the journal, several important research articles were published, covering a wide range of topics related to financial crime. Some of the key articles included:

- An analysis of the effectiveness of anti-money laundering regulations in preventing financial crime
- A study on the role of technology in detecting and preventing financial fraud
- A review of the impact of corruption on economic development in developing countries
- An examination of the relationship between financial crime and terrorism financing

Overall, the 2020 edition of the Maulidi Journal of Financial Crime provided valuable insights into the current state of research on financial crime and highlighted the importance of continued efforts to combat illicit financial activities. Readers interested in learning more about this important topic are encouraged to explore the journal's website for access to the full articles and additional resources.

Maulidi Journal of Financial Crime

Volume 7 Issue 2 2020

https://emerald.com/insight/content/doi/10.1108/MJC-04-2020-0032/full/html

Articles

- A conceptual framework for understanding financial crime risk in the mobile money ecosystem: an institutional perspective
- -Aminu, Umar-
- -Saliu, Mohammed-, University of Huddersfield, Huddersfield, UK
- -Abubakar, Mohammed-, Alfaisal University, Riyadh, Saudi Arabia

- The incremental and combined effects of financial crime on household financial security: evidence from Warsaw, Poland
- -Dubas, Marlena-, University of Warsaw, Warsaw, Poland
- -Gebauer, Sarah-, University of Heidelberg, Heidelberg, Germany
- -Szymkowiak, Edyta-, University of Warsaw, Warsaw, Poland

- The transclurality of the ecosystem of corruption. A polyphonic essay
- -Gill, Indermohan-, University of Birmingham, Birmingham, UK

- The emergence of a new crime ecosystem: analysing the convergence of cryptocurrencies, market abuse and terrorism financing
- -Montet, Xavier-, School of Global Studies, University of Sussex, Brighton, UK
- -McEarley, Felicity-, Department of Politics and International Studies, University of Cambridge, Cambridge, UK

- Al-Qaeda and ISIL financial networks, their illicit financing techniques and the international response
- -Righi, Elena-, Free University of Bozen-Bolzano, Bolzano, Italy

- The economics of innovation in anti-money laundering: evidence from commercial and shadow banking
- -Seifert, Ingo- and -Svirydzenka, Katsiaryna-, ifo Institute - Leibniz Institute for Economic Research, Munich, Germany
- -Sommer, Bernhard- and -Stöhr, Werner-, University of Leipzig, Leipzig, Germany

- Book Reviews

- Review of: Financial Crime and the Digital Economy
- -Meier, Valerie-; -Financial Crime and the Digital Economy-, -Edward Elgar Publishing, Cheltenham, UK and Northampton, MA, USA, 2019, 252 pp.-
- -Book reviewed by: Shan, Henry-, University of Huddersfield, Huddersfield, UK

- Review of: Financial Crime and the Digital Economy: Law and Regulation
- -Meier, Valerie-; -Financial Crime and the Digital Economy: Law and Regulation-, -Edward Elgar Publishing, Cheltenham, UK and Northampton, MA, USA, 2020, 324 pp.-
- -Book reviewed by: Shan, Henry-, University of Huddersfield, Huddersfield, UK