Journal of Economic Criminology最新文献_第3页

The three faces of anti-heroic leaders: Egocentricity, psychopathy and criminality 反英雄领袖的三种面目：自我中心、精神变态和犯罪

Journal of Economic Criminology Pub Date : 2025-03-25 DOI: 10.1016/j.jeconc.2025.100159

Siba Prasada Panigrahi , Deepika Swain

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The ambiguity, opaqueness and consequences of FATF’s remittance regulatory strategies: The case studies of Somalia and Nigeria 金融行动特别工作组汇款监管战略的模糊性、不透明性及其后果：索马里和尼日利亚案例研究

Journal of Economic Criminology Pub Date : 2025-03-24 DOI: 10.1016/j.jeconc.2025.100156

Mohamed Abdiaziz Muse

{"title":"The ambiguity, opaqueness and consequences of FATF’s remittance regulatory strategies: The case studies of Somalia and Nigeria","authors":"Mohamed Abdiaziz Muse","doi":"10.1016/j.jeconc.2025.100156","DOIUrl":"10.1016/j.jeconc.2025.100156","url":null,"abstract":"<div><div>The international approaches to remittance regulations and policymaking have significantly changed in the last two decades. New regulatory frameworks that aim to protect remittances from illicit flows, such as money laundering and terrorism financing, have emerged. Remittance-sending and receiving jurisdictions must adopt and comply with the new regulatory frameworks for protecting remittances from illicit uses. These regulations emerged from standard-setting agencies in the West. The focus of this article is on one of these agencies, known as the Financial Action Task Force (FATF), which has developed a set of forty-nine recommendations for combating money laundering and terrorism financing. The article critically analyses remittance regulatory frameworks as part of broader AML/CFT frameworks in Nigeria and Somalia. The article uses data collected from Somalia and Nigeria between May 2023 to May 2024. The arguments of the article are twofold. Firstly, FATF’s ambiguous remittance regulatory frameworks challenge domestic financial institutions in Nigeria and Somalia. Second, due to its ambiguity and challenges, FATF’s remittance regulatory frameworks contribute to the financial exclusion of banked remitters in Somalia and Nigeria. This is mainly due to the unrealistic know-your-customer requirements of the FATF and the limited institutional capacity of local AML/CFT regimes in Somalia and Nigeria.</div></div>","PeriodicalId":100775,"journal":{"name":"Journal of Economic Criminology","volume":"8 ","pages":"Article 100156"},"PeriodicalIF":0.0,"publicationDate":"2025-03-24","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"143734827","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"OA","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 0

Interconnected challenges: Examining the nexus of environmental crime and money laundering in the context of energy transition 相互关联的挑战：在能源转型的背景下检查环境犯罪和洗钱的关系

Journal of Economic Criminology Pub Date : 2025-03-23 DOI: 10.1016/j.jeconc.2025.100151

Zeynab Malakouti , Mohammad Hazrati

{"title":"Interconnected challenges: Examining the nexus of environmental crime and money laundering in the context of energy transition","authors":"Zeynab Malakouti , Mohammad Hazrati","doi":"10.1016/j.jeconc.2025.100151","DOIUrl":"10.1016/j.jeconc.2025.100151","url":null,"abstract":"<div><div>Environmental crime, ranked as the fourth-largest criminal enterprise after drug trafficking, counterfeiting, and human trafficking, encompasses illegal activities such as mineral extraction, land clearance, and waste trafficking. These crimes are closely linked to financial crimes due to their lucrative nature and minimal risks. Climate change accelerates the need for energy transitions which, in turn, could lead to a rise in environmental crimes such as illegal mining and e-waste trafficking. This paper explores the nexus between environmental crime and money laundering as a type of financial crimes in the context of energy transition, focusing on preventing these illegal activities to enable a just transition to a net-zero energy system. Using a case study approach cantered on the Democratic Republic of the Congo and Nigeria, known for mineral wealth and e-waste hub respectively, it examines how recommendations from the Financial Action Task Force, including a risk-based approach,criminalisation, and suspicious transaction reports, can guide efforts to prevent environmental crimes.</div></div>","PeriodicalId":100775,"journal":{"name":"Journal of Economic Criminology","volume":"8 ","pages":"Article 100151"},"PeriodicalIF":0.0,"publicationDate":"2025-03-23","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"143705308","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"OA","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 0

Efficacy of country legal frameworks and international guidelines in curtailing money laundering and terrorist financing activities in grey list countries: Case studies of Kenya and Uganda 国家法律框架和国际准则在限制灰名单国家的洗钱和恐怖主义融资活动方面的效力：肯尼亚和乌干达案例研究

Journal of Economic Criminology Pub Date : 2025-03-23 DOI: 10.1016/j.jeconc.2025.100153

Catherine Tuhirirwe , Richard Alexander

{"title":"Efficacy of country legal frameworks and international guidelines in curtailing money laundering and terrorist financing activities in grey list countries: Case studies of Kenya and Uganda","authors":"Catherine Tuhirirwe , Richard Alexander","doi":"10.1016/j.jeconc.2025.100153","DOIUrl":"10.1016/j.jeconc.2025.100153","url":null,"abstract":"<div><div>This paper analyses the legal frameworks in Kenya and Uganda, and the Financial Action Task Force (FATF) guidelines to ascertain if they are effective in minimising money laundering activities and keeping the countries off of FATF’s grey list. The study implements the Two-Pillar methodology that assesses prevention and enforcement. Through the analysis of the AML regimes, risk-based approaches, the Mutual Evaluation (ME) reports and follow up reports, this study finds that the current Money Laundering Regulations (MLRs) are less effective in both countries due to reasons such as non-compliance, legislative failures, and lack of/ poor national risk assessments. This finding is congruent with existing literature on the subject. It also finds that Uganda has an edge over Kenya regarding implementation of MLRs. More so, Kenya shows slower progress in working towards the identified deficiencies, partly due to the higher innovation diffusion, especially with virtual assets. Also, countries that remain in the FATF follow-up process for prolonged periods are deemed weak with regards to AML and terrorist financing enforcement frameworks, and this increases their chances of getting FATF grey-listed. Additionally, low levels of compliance and effectiveness of MLRs can bring about negative consequences such as derisking, greylisting, increased costs of borrowing, and reduced development assistance inflows. Therefore, less developed countries that are at risk of being added to the FATF grey list are advised to improve their MLRs to meet international standards, minimise corruption, fraud, tax crimes, and counterfeiting of goods, thereby enhancing their compliance and effectiveness.</div></div>","PeriodicalId":100775,"journal":{"name":"Journal of Economic Criminology","volume":"8 ","pages":"Article 100153"},"PeriodicalIF":0.0,"publicationDate":"2025-03-23","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"143714622","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"OA","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 0

Corporate governance and money laundering in Nigerian listed companies 尼日利亚上市公司的公司治理与洗钱

Journal of Economic Criminology Pub Date : 2025-03-22 DOI: 10.1016/j.jeconc.2025.100154

John A. Olayiwola , Adeola.A. Olalere , Folorunsho M. Ajide

{"title":"Corporate governance and money laundering in Nigerian listed companies","authors":"John A. Olayiwola , Adeola.A. Olalere , Folorunsho M. Ajide","doi":"10.1016/j.jeconc.2025.100154","DOIUrl":"10.1016/j.jeconc.2025.100154","url":null,"abstract":"<div><div>This study investigates the impact of corporate governance mechanism on money laundering operations in publicly listed firms in Nigeria, emphasising the efficacy of governance measures and the mediating function of internal audits. The study employed purposive sampling to analyse 177 firms listed on the Nigerian Stock Exchange, collecting data from 50 respondents in both financial and non-financial sectors. The methodology utilised descriptive statistics and Partial Least Squares Structural Equation Modelling (PLS-SEM) for analysis. The results indicate extensive money laundering practices among Nigerian publicly listed companies and highlight critical elements that enhance corporate governance frameworks: structural efficacy, board autonomy, transparency in financial reporting, and a stakeholder-oriented board culture. These factors substantially augment the capacity of internal audit functions to combat money laundering. The research illustrates that the integration of strong corporate governance and efficient internal audit systems is essential for identifying and preventing money laundering in Nigeria's publicly traded companies.</div></div>","PeriodicalId":100775,"journal":{"name":"Journal of Economic Criminology","volume":"8 ","pages":"Article 100154"},"PeriodicalIF":0.0,"publicationDate":"2025-03-22","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"143697692","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"OA","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 0

“Universal” procedures? An analysis of text (dis)similarities in FATF mutual evaluation reports “通用”手续?FATF相互评估报告文本（非）相似性分析

Journal of Economic Criminology Pub Date : 2025-03-18 DOI: 10.1016/j.jeconc.2025.100152

Sumedha Deshmukh

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Corrigendum to “Mapping the trends of Financial Statement Fraud detection research from the historical roots and seminal work” [J. Econ. Criminol. 6 (2024) 1–24] “从历史根源和开创性工作中绘制财务报表舞弊检测研究的趋势”[J]。经济学。刑事司法，6 (2024)1-24 [j]

Journal of Economic Criminology Pub Date : 2025-03-18 DOI: 10.1016/j.jeconc.2025.100143

Beemamol M., B. Charumathi

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The tax evasion punishment system in South Africa 南非的逃税惩罚制度

Journal of Economic Criminology Pub Date : 2025-03-18 DOI: 10.1016/j.jeconc.2025.100148

Janél Viljoen, Hanneke du Preez

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An exploration of the anatomy of doorstep crime rogue trading 对门阶犯罪流氓交易的剖析

Journal of Economic Criminology Pub Date : 2025-03-13 DOI: 10.1016/j.jeconc.2025.100149

Tim Day

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Mapping the landscape of environmental crime: A literature review of emerging research themes and future directions 绘制环境犯罪地图：关于新兴研究主题和未来方向的文献综述

Journal of Economic Criminology Pub Date : 2025-03-08 DOI: 10.1016/j.jeconc.2025.100144

Bayu Setyawan Suprayogi, Rijadh Djatu Winardi, Aviandi Okta Maulana

{"title":"Mapping the landscape of environmental crime: A literature review of emerging research themes and future directions","authors":"Bayu Setyawan Suprayogi, Rijadh Djatu Winardi, Aviandi Okta Maulana","doi":"10.1016/j.jeconc.2025.100144","DOIUrl":"10.1016/j.jeconc.2025.100144","url":null,"abstract":"<div><div>This study offers a comprehensive review of the environmental crime literature to identify emerging research topics and propose avenues for future investigation. Drawing on bibliometric coupling and content analysis, 91 articles from the Scopus database were examined to map thematic streams and highlight key trends. Three major research clusters emerged: (1) Socialization, market forces, and motivations in environmental crime, emphasizing how social influences and consumer demand drive offenses such as illegal wildlife trade; (2) Geographical impacts and corporate influence in environmental crime, focusing on illegal logging, mining, and the spatial dimensions of environmental harm; and (3) Transnational crime networks and the infrastructure of environmental exploitation, exploring the formation, operation, and global reach of criminal organizations. By synthesizing current knowledge and pinpointing new directions, this review offers valuable insights for scholars and policymakers aiming to enhance our understanding of environmental crime and mitigate its wide-ranging effects. Future research directions for each cluster are provided, with particular attention to incorporating interdisciplinary methods, examining emerging technologies, and refining data collection for more robust analysis and policy development.</div></div>","PeriodicalId":100775,"journal":{"name":"Journal of Economic Criminology","volume":"8 ","pages":"Article 100144"},"PeriodicalIF":0.0,"publicationDate":"2025-03-08","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"143637685","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"OA","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}

引用次数: 0