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:
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
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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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 email@example.com or visit the Emerald Accounting, Finance & Economics eJournals Collection page.
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