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Journal of Money Laundering Control provides detailed analysis and insight on the latest issues in the law, regulation and control of money laundering and related matters.

ISSN: 1368-5201
eISSN: 1368-5201

Aims and scope

Journal of Money Laundering Control (JMLC) provides a valuable contribution to both an international academic and professional audience, as 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.

This journal is aligned with our responsible management goal

We aim to champion researchers, practitioners, policymakers and organisations who share our goals of contributing to a more ethical, responsible and sustainable way of working.

SDG 8 Decent work & economic growth
SDG 9 Industry, innovation & infrastructure
SDG 10 Reduced inequalities
SDG 11 Sustainable cities & communities
SDG 12 Responsible consumption & production
SDG 13 Climate action
Find out about our responsible management goal