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Journal of Money Laundering Control

Journal of Money Laundering Control


ISSN: 1368-5201

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Aims and Scope

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:

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 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), TOC Premier (EBSCO), vLex, Westlaw

Ranked by:

Australian Business Deans Council (ABDC) Quality Journal List, Australian Research Council (ERA Journal List), Polish Scholarly Bibliography (PBN), QUALIS (Brazil)

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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 collections@emeraldinsight.com or visit the Emerald Accounting, Finance & Economics eJournals Collection page.

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Sample Article


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