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:
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
Proceeds of crime – a bridge too far? by Barry Rider
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Australian Business Deans Council (ABDC) Quality Journal List, Australian Research Council (ERA Journal List), Polish Scholarly Bibliography (PBN),The Publication Forum (Finland).
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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 firstname.lastname@example.org or visit the Emerald Accounting, Finance & Economics eJournals Collection page.