About Us


Anti- Financial Crimes Magazine

Welcome to Anti- Financial Crimes Magazine! We hope that Anti- Financial Crimes Magazine will become an essential part of your professional life, a resource that you depend on to keep up with the rapidly evolving of financial sectors and its risks. Anti- Financial Crimes Magazine will bring you a steady supply of high-quality, peer- reviewed articles that are relevant and readable.

The AFC-Magazine will focus on Anti-Financial Crimes and related fields such as Transparency, Integrity and Risks. Given the frequent demand for financials to function as experts in all types of risk, AFC-Magazine also will publish papers of general interest to all sectors. The magazine will include original works that are practical applications of known techniques as well as theoretical advances at the frontiers of financial sectors.

On behalf of the entire editorial team, The AFC-Magazine will continue bring clarity to the issues facing our profession; that it will lead where leadership is called for; and that it will help shape the mindset of this still-young profession. Our mission now, and in the future, is to provide our readers with meaningful insight, unique perspective, critical analysis, expert advice, and actionable guidance. Our core values are to remain true to our heritage; remain independent and unbiased; and, unlike many of the other publications in America or even in the world, not shy away from controversy. We are not captive to constituencies, nor are we servants to advertisers. We will balance individual as well as public opinion in our pages.

The Editorial team wants to create a balanced magazine that appeals both to practicing knowledge applying their skills on a daily basis and researchers creating new theoretical models. We want AFC-Magazine to have broad appeal whether you work in business, government, or academia regardless of nation of practice.

AFC-Magazine must have timely sources for new ideas, techniques, and skills. Continuing education is a crucial ingredient for a successful anti- financial crimes career. Financial crimes growing as it uses ever more powerful computing technology and advances in statistics and finance. AFC-Magazine will help you keep up with the profession.

You the reader should consider becoming an author and share your thoughts and discoveries with the international financial community. There are no professional or membership requirements to be an author. Our knowledgeable and experienced peer reviewers will thoroughly read your submission and provide you with constructive feedback. You can find out more about submitting articles to AFC-Magazine at our Web site www.afcmagazine.com


Dr. Raida Al-Awamleh

Editor in Chief