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The Journal of Money Laundering Control is the world's 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:
Reorganization of anti-corruption agencies in China by He Jiahong
Proceeds of crime – a bridge too far? by Barry Rider
Organized crime and terrorist organizations by Fletcher Baldwin
Can you have too much of a good thing – in China? by Barry Rider
Organised crime yesterday, today and tomorrow by Bill Tupman and Yuliya G. Zabyelina
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