The latest and most important research on economic crime
Welcome to the Economic Crime Resources Hub of the International Society for Economic Criminology. This provides links to the most important research on a wide range of issues compiled by experts in this area. We do not claim to have covered every subject or every publication. If you think more should be added please submit suggestions or volunteer to edit particular sections. Any suggesstions need to be submitted in Arial 11, in APA referencing style with the hyperlink embedded.
We are also looking for sponsors to help fund the development of this site further. If you would be interested in helping please also email the contact email at the bottom of this page.
Resources based upon research papers or equivalent
Money laundering, terrorist financing and sanctions evasion
Economic and industrial espionage
Organised crime and illicit markets
Cultural heritage and economic crimes
Other useful resources
Global and country indicators of economic crime
Relevant academic journals/magazines
Contact info@economic-criminology.com to get more information on the project