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Journal of Financial Crime
H-index 8

Journal of Financial Crime

1359-0790

Published by: Emerald Publishing

https://www.emeraldgrouppublishing.com/journal/jfc

Ranking & Metrics

Discipline name Position Best Scientists Publications D-Index
Economics and Finance 596 4 7 3

Additional Metrics

Number of Best Scientists*: 14
Documents by Best Scientists*: 26
Top 100 Ranked Scientists*: 1
SCIMAGO H-index: 38
SCIMAGO SJR: 0.453
Impact Factor: N/A

Overview

Top Research Topics at Journal of Financial Crime?

Journal of Financial Crime is mainly concerned with subjects like Law, Accounting, Finance, Corruption and Money laundering. It features Law research that overlaps with concepts in Law and economics. The main emphasis of the journal is the subject of Accounting, focusing on Audit.

Enforcement and Originality are some topics wherein Finance research discussed in it have an impact. The journal explores topics in Corruption which can be helpful for research in disciplines like Government, Developing country, Politics and Public relations. The study on Public relations presented in it intersects with subjects under the field of Value (ethics).

Journal of Financial Crime dives deep in exploring the relationship between the study of Money laundering and Terrorism.

  • Law (25.48%)
  • Accounting (16.77%)
  • Finance (16.42%)

What are the most cited papers published in the journal?

  • The impact of terrorism on financial markets (93 citations)
  • Corporate financial crime: social diagnosis and treatment (85 citations)
  • Perceptions of tax fairness and tax compliance in Australia and Hong Kong ‐ a preliminary study (66 citations)

Research areas of the most cited articles at Journal of Financial Crime:

The main points discussed in the journal papers deal with Public relations, Money laundering, Finance, Corruption and Accounting. The works on Finance tackled in the journal publications bring together disciplines like Financial economics, Enforcement and Organised crime. The Corruption study featured in the journal publications falls within the larger field of Law.

What topics the last edition of the journal is best known for?

  • Law
  • World War II
  • China

The previous edition focused in particular on these issues:

The journal focuses largely on the fields of Corruption, Accounting, Money laundering, Finance and Corporate governance. Some problems in Corruption that were presented in the journal overlapped with concepts under Panel data, Financial system, Development economics, Law and economics and Developing country. The journal focuses on Accounting but the discussions also offer insight into other areas such as Control (management) and Sample (statistics).

It focuses on Control (management) as well as the interrelated topic of Accountability. The journal links adjacent topics like Money laundering with Terrorism. Discussions in the journal are anchored in the subject of Finance and the similar topic of Commit.

The most cited articles from the last journal are:

  • The asymmetric influence of corruption on financial development: fresh evidence from BRICS economies (2 citations)
  • Domestic financial liberalization and economic growth nexus: the role of corruption (2 citations)
  • Money in politics: a recipe for corruption in Malaysia (2 citations)

Papers citation over time

A key indicator for each journal is its effectiveness in reaching other researchers with the papers published at that venue.

The chart below presents the interquartile range (first quartile 25%, median 50% and third quartile 75%) of the number of citations of articles over time.

The top authors publishing in Journal of Financial Crime (based on the number of publications) are:

  • Barry Rider (20 papers) published 1 paper at the last edition,
  • George Gilligan (13 papers) absent at the last edition,
  • Mohammed B. Hemraj (12 papers) absent at the last edition,
  • Rinita Sarker (11 papers) absent at the last edition,
  • Michel Dion (9 papers) published 1 paper at the last edition the same number as at the previous edition.

The overall trend for top authors publishing in this journal is outlined below. The chart shows the number of publications at each edition of the journal for top authors.

Only papers with recognized affiliations are considered

The top affiliations publishing in Journal of Financial Crime (based on the number of publications) are:

  • Universiti Teknologi MARA (13 papers) absent at the last edition,
  • University of Cambridge (9 papers) absent at the last edition,
  • University of Portsmouth (9 papers) absent at the last edition,
  • United States Department of Justice (7 papers) absent at the last edition,
  • University of Wolverhampton (7 papers) absent at the last edition.

The overall trend for top affiliations publishing in this journal is outlined below. The chart shows the number of publications at each edition of the journal for top affiliations.

Publication chance based on affiliation

The publication chance index shows the ratio of articles published by the best research institutions in the journal edition to all articles published within that journal. The best research institutions were selected based on the largest number of articles published during all editions of the journal.

The chart below presents the percentage ratio of articles from top institutions (based on their ranking of total papers).Top affiliations were grouped by their rank into the following tiers: top 1-10, top 11-20, top 21-50, and top 51+. Only articles with a recognized affiliation are considered.

During the most recent 2021 edition, 97.86% of publications had an unrecognized affiliation. Out of the publications with recognized affiliations, 0.00% were posted by at least one author from the top 10 institutions publishing in the journal. Another 0.00% included authors affiliated with research institutions from the top 11-20 affiliations. Institutions from the 21-50 range included 33.33% of all publications and 66.67% were from other institutions.

Returning Authors Index

A very common phenomenon observed among researchers publishing scientific articles is the intentional selection of journals they have already attended in the past. In particular, it is worth analyzing the case when the authors participate in the same journal from year to year.

The Returning Authors Index presented below illustrates the ratio of authors who participated in both a given as well as the previous edition of the journal in relation to all participants in a given year.

Returning Institution Index

The graph below shows the Returning Institution Index, illustrating the ratio of institutions that participated in both a given and the previous edition of the conference in relation to all affiliations present in a given year.

The experience to innovation index

Our experience to innovation index was created to show a cross-section of the experience level of authors publishing in a journal. The index includes the authors publishing at the last edition of a journal, grouped by total number of publications throughout their academic career (P) and the total number of citations of these publications ever received (C).

The group intervals were selected empirically to best show the diversity of the authors' experiences, their labels were selected as a convenience, not as judgment. The authors were divided into the following groups:

  • Novice - P < 5 or C < 25 (the number of publications less than 5 or the number of citations less than 25),
  • Competent - P < 10 or C < 100 (the number of publications less than 10 or the number of citations less than 100),
  • Experienced - P < 25 or C < 625 (the number of publications less than 25 or the number of citations less than 625),
  • Master - P < 50 or C < 2500 (the number of publications less than 50 or the number of citations less than 2500),
  • Star - P ≥ 50 and C ≥ 2500 (both the number of publications greater than 50 and the number of citations greater than 2500).

The chart below illustrates experience levels of first authors in cases of publications with multiple authors.

Career Opportunities and Education in Financial Crime and Accounting

If you’re inspired by the research topics discussed in the Journal of Financial Crime, especially those related to accounting and finance, and contemplating a career in this field, Kentucky offers some excellent opportunities. According to the Bureau of Labor Statistics, the demand for Accountants and Auditors is expected to grow by 7 percent from 2020 to 2030.

To pursue a career in this field, a degree in accounting would be beneficial. Studying programs related to financial crime, corruption, and money laundering along with accounting can also give you a competitive edge. Kentucky has some great educational institutes offering degrees that can help you prepare for such a career. Here is a list of the best accounting schools in Kentucky.

After obtaining a relevant degree, becoming a Certified Public Accountant (CPA) can expand your career prospects in this field. The certification signifies that the accountant has satisfied a demanding set of educational, professional, and ethical standards. To learn more about how to become a CPA in Kentucky.

Thus, tuning your education towards financial crime and accounting, and getting the CPA certification, can lead to varied and lucrative career paths such as forensic accounting, financial consulting, and compliance management.

Top Publications

  • The relationship between the companies’ political connections and audit fees

    Mahdi Salehi

    (2020)
    18 Citations
  • Comparative analysis of the relationship between internal control weakness and different types of auditor opinions in fraudulent and non-fraudulent firms

    Mahmoud Lari Dashtbayaz;Mahdi Salehi;Mahdi Hedayatzadeh

    (2021)
    11 Citations
  • The relationship between audit components and audit market adaptability

    Mahdi Salehi;Mahdi Saravani;Safoura Rouhi

    (2020)
    11 Citations
  • The relationship between financial reporting standards and accounting irregularities: evidence from US banks

    Yurtsev Uymaz;Yener Altunbaş;Ali Ihsan Akgun

    (2021)
    3 Citations
  • Do firms harvest from political connections during general elections? Case of Pakistan

    Ayesha Ashraf;M. Kabir Hassan;Khurram Abbas;Qamar Uz Zaman

    (2020)
    2 Citations

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Best Scientists Contributing to This Journal