Advances in Financial Crime and Law (AFCL) is a peer-reviewed international journal dedicated to publishing high-quality scholarly research on financial crime, criminal law, financial regulation, and policy responses to financial and economic crime.

The journal covers money laundering, terrorist financing, fraud, corruption, tax crime, banking and financial crime, corporate and white-collar crime, cyber-enabled financial crime, criminal justice, financial regulation, AML/CFT, regulatory compliance, fintech, cryptocurrency and virtual assets, blockchain, asset recovery, international and comparative law, cross-border financial crime, law enforcement, and public policy.

AFCL welcomes theoretical, empirical, comparative, interdisciplinary, and policy-oriented research connecting law, economics, finance, criminology, governance, regulation, and technology to address emerging challenges in preventing and combating financial crime.