Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impacts that extend well beyond the financial services industry. Worldwide, there are between 800 billion dollars and 2 trillion dollars laundered annually with the United States...

Cover -- EDITORIAL ADVISORY BOARD -- Guest editorial -- The role of shell entities in fraud and other financial crimes -- Relevance of big data to forensic accounting practice and education -- Executive compensation and compensation risk: evidence from technology firms -- The impact of...