Naval Postgraduate School

Dudley Knox Library

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Homeland Security

Financial Crimes & Money Laundering in Support of Terrorism

Financial Crime Journals

Crime, Law and Social Change
European Journal on Criminal Policy and Research
Journal of Economic Criminology
This journal is peer-reviewed and open access
Journal of Financial Crime
Journal of Money Laundering Control
Journal of Policing, Intelligence and Counter Terrorism
Journal of White Collar and Corporate Crime
Trends in Organized Crime

Databases

Business Source Complete (EBSCO)
Marketing, management, production and operations management, accounting, finance, economics, market research reports, country reports, company profiles, SWOT analyses
Criminal Justice Abstracts (EBSCO)
Criminology, criminal law, corrections & prisons, policing, substance abuse
Criminal Justice Database (ProQuest)
Criminology and criminal justice
Emerald Insight
Business, management, economics and engineering
ProQuest - All databases
Multidisciplinary. A good place to start for any research topic.

ProQuest Status Page

SAGE Criminology & Criminal Justice Journals

SAGE Journals
Criminology, engineering, management & organization studies, material sciences, political science, etc.
Springer Nature Link
Business & management, computer science, earth sciences, economics, education, energy, engineering, environmental sciences, materials science, mathematics, physics, (optics), psychology, statistics

You can also buy a softcover, black & white copy of ebooks that we subscribe to for $24.99 each including shipping.

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Books

Countering Terrorist and Criminal Financing by Scott N. Romaniuk; Christian Kaunert & Amparo Pamela H. Fabe (eds.)
Publication Date: 2023
Rebel Financing and Terrorism in Civil Wars by Margherita Belgioioso
Publication Date: 2023
Regulating and Combating Money Laundering and Terrorist Financing by Nkechikwu Valerie Azinge-Egbiri
Publication Date: 2021
Regulating the Metaverse Economy: How to Prevent Money Laundering and the Financing of Terrorism by Annelieke Mooij
Publication Date: 2023
Terrorist Financing by William Vlcek
ISBN: 9781788215275

Publication Date: 2022