TBA, Istanbul, Turkey

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Event Date Fri Jul 29 +03 - Sat Jul 30 +03 (in 6 months)
In your timezone (EST): Fri Jul 29 1:30am - Sat Jul 30 10:30am
Location TBA
Istanbul, Turkey
Region EMEA

ICFC 2022: 16. International Conference on Financial Crime - is a federated organization dedicated to bringing together a significant number of diverse scholarly events for presentation within the conference program. Events will run over a span of time during the conference depending on the number and length of the presentations. With its high quality, it provides an exceptional value for students, academics and industry researchers.

ICFC 2022 has teamed up with the Special Journal Issue on Financial Crime. A number of selected high-impact full text papers will also be considered for the special journal issues. All submitted papers will have the opportunity to be considered for this Special Journal Issue. The paper selection will be carried out during the peer review process as well as at the conference presentation stage. Submitted papers must not be under consideration by any other journal or publication. The final decision for paper selection will be made based on peer review reports by the Guest Editors and the Editor-in-Chief jointly. Selected full-text papers will be published online free of charge.

• Financial crime
• Financial crimes and threats
• Tracing through the civil law of the proceeds of fraud
• Cyber-crime: prevention and detection
• Intelligence led investigations
• Whistle blowing and the payment of rewards for information
• Identity fraud
• Insider dealing prosecutions
• Specialised anti-corruption investigations
• Underground banking systems
• Asset tracing and forfeiture
• Securities regulation and enforcement
• Tax regimes and tax avoidance
• Deferred prosecution agreements
• Personal liability of compliance managers and professional advisers