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Journal of Money Laundering Control

Journal of Money Laundering Control

ISSN: 1368-5201

This journal is a Hybrid Open Access journal
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Aims and Scope

The Journal of Money Laundering Control is the only quarterly, peer-reviewed journal designed to provide detailed analysis and insight on the latest issues in the law, regulation and control of money laundering and related matters.

The journal's authors include not only leading scholars, but those directly involved at policy and operational levels in fighting money laundering.

Coverage includes, but is not restricted to:

  • The legal risks faced by banks and other intermediaries in complying with the law
  • Disrupting organised crime and terrorist organisations
  • Developments in investigation 
  • New trends and techniques
  • Underground banking systems
  • Laundering with virtual money
  • The World Bank's Stolen Assets Recovery Programme
  • The use of financial intelligence
  • Cost benefit analysis of proceeds of crime laws
  • Civil asset recovery
  • Effective compliance management

The Journal of Money Laundering Control is, with the Journal of Financial Crime, the official journal of the Cambridge Symposium on Economic Crime (www.crimesymposium.org)

The 35th Cambridge International Symposium on Economic Crime, 03-10 Sep 2017, Cambridge, UK

Professor Barry Rider, Editor of the Journal of Financial Crime and the Journal of Money Laundering Control and Executive Director and Co-Chairman of the Symposium is inviting scholars and practitioners interested in the prevention of economic crime, in joining the 35th Cambridge International Symposium on Economic Crime held between the 03rd and 10th of Sep 2017 at Jesus College, University of Cambridge. The theme of the 35th Symposium is PREVENTING AND CONTROLLING ECONOMIC CRIME IN THE MODERN WORLD  – whose responsibility and are they really up to it? For more information, please click here.

Read the Editorials

The appeal of tax! by May Hen
Money laundering responses by Andrew Haynes
A bold step – but not quite where no man has gone before! by Barry Rider
Reorganization of anti-corruption agencies in China by He Jiahong

The Journal of Money Laundering Control is Indexed and Abstracted by:

ABI/INFORM Complete/ ABI/INFORM Global/ ABI/INFORM Professional Advanced/ ABI/INFORM Professional Standard/ Academic Research Library/ Banking Information Source (ProQuest), Business Source Alumni Edition/ Business Source Complete/ Business Source Complete Government Edition/ Business Source Corporate/ Business Source Corporate Select Edition/ Business Source Corporate Plus/ Business Source Elite/ Business Source Premier(EBSCO), Cabell's Directory of Publishing Opportunities in Economics and Finance,  Criminal Justice Abstracts/ Criminal Justice Abstracts with Full Text(EBSCO), Discovery(ProQuest), LexisNexis, OCLC - Electronic Collections Online,  Professional ABI/INFORM Complete/ Professional PRoQuest Central/ ProQuest Criminal Justice/ ProQuest Pharma Collection/ Research Library (ProQuest), ReadCube Discover, TOC Premier (EBSCO), vLex, Web of Science Emerging Sources Citation Index, Westlaw

Ranked by:

Australian Business Deans Council (ABDC) Quality Journal List, Australian Research Council (ERA Journal List), BFI (Denmark), Polish Scholarly Bibliography (PBN),The Publication Forum (Finland).

For the latest information on Emerald's Accounting and Finance titles, follow us on Twitter at: http://www.twitter.com/EmeraldAccFin

Journal of Money Laundering Control is available as part of an online subscription to the Emerald Accounting, Finance & Economics eJournals Collection. For more information, please email collections@emeraldinsight.com or visit the Emerald Accounting, Finance & Economics eJournals Collection page.

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This journal is a member of and subscribes to the principles of the Committee on Publication Ethics. More on Emerald's approach is available in our Publication Ethics guidelines.

Sample Article