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Journal of Money Laundering Control

Journal of Money Laundering Control

ISSN: 1368-5201

This journal is a Hybrid Open Access journal
Full text online
Content: Table of Contents  
Information: Journal information  |  Editorial Team  |  Author Guidelines
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Citation Index

CiteScore 2018: 1.02
CiteScoreTracker 2019: 0.83 (Updated Monthly)

Editorial team

General Editor

Professor Barry Rider OBE
Professor Fellow, Centre for Development Studies, University of Cambridge, UK, and Professor of Comparative Law, Renmin University China, People's Republic of China

Deputy General Editor

Mrs May Li - Hong Xing
International Director of Research, Centre for International Documentation on Organised and Economic Crime, UK, and Principal Lecturer in Law, BPP University, UK

Editorial Assistant

Ms Angela Futter
Jesus College, Cambridge, CB5 8BL, UK
[email protected]


Louise Lister
[email protected]

Content Editor

Emilie McDermott
[email protected]

Editorial Advisory Board

Professor Kiymet Tunca Caliyurt, CFE, CPA, Trakya University, Partner Herme Consulting Ltd., Turkey
Professor Xu Hanming, Distinguished Professor and Dean of Hubei Strategic Academy for the Rule of Law, Zhongnan University of Economic and Law, People's Republic of China
Dr Wangwei Lin, Coventry University, UK
Dr Richard Alexander, Lecturer in Financial Law, University of London, UK
Dr Shazeeda Ali, Deputy Dean and Lecturer in Law at University of the West Indies and Former Assistant Attorney General, Jamaica
Professor Mads Andenas, Chairman of the UN Committee on Unlawful Detention and Universities of Oslo, Norway and Leicester, UK
Professor Georgios A. Antonopoulos, Teesside University, UK
Professor Fletcher Baldwin, Chesterfield Smith Professor of Law, University of Florida, USA
Professor Jiahong He, Renmin University of China Law School, People's Republic of China
Professor Stuart Bazley, Barrister and Professor of Financial Regulation and Compliance, BBP University, UK
Mr Rowan Bosworth-Davies, Consultant, UK
Martyn J Bridges, Partner, Bridges & Partners, London, UK
Professor Andrew Campbell, University of Leeds, UK
Michael Chan, Qatar Foundation Endowment, Qatar
Dr Roberto Durrieu Figueroa, Special Advisor to the Ministry of Justice of Argentina, Argentina
Hon. Justice Olayinka Faji, High court of Nigeria, Nigeria
Professor Siti Faridah Abdul Jabbar, Associate Professor, Universiti Kebangsaan Malaysia, Malaysia
Dr Ye Feng, Former Director General, Supreme People's Procuratorate of The People's Republic of China, People's Republic of China
Professor Leonid L Fituni, Director of Centre for Strategic and Global Studies , Russian Academy of Science, Russia
Saul M. Froomkin QC OBE, Director, Isis Law Limited, Bermuda, Bermuda, Bermuda
Dr George Gilligan, Senior Research Fellow, University of New South Wales, Australia
Jason Haines, Former Senior Research Fellow, Institute of Advanced Legal Studies, University of London, UK
Professor Andrew Haynes, Professor of Financial Law, University of Wolverhampton, UK
Professor Takeyoshi Imai, Hosei University Law School, Japan
Dr Dayanath C Jayasuriya, Corporate Governance Advisory Services Pte. Ltd, Singapore
Professor Louis de Koker, Chair of Law, Deakin University, Australia
Alan Lambert, Magistrate, UK
Sir Ivan Lawrence, QC, 5 Pump Court Chambers, London, UK
Dr Peter D Maynard, Senior Partner, Peter D Maynard & Company, Nassau, Bahamas
Dr George Millard, Special Adviser to the Commissioner of Police, Civil Police Service of Brazil, Brazil
Mr Andrew Mitchell, Chair, POCLA, London, UK
Professor Chizu Nakajima, London Guildhall Faculty of Business and Law, London Metropolitan University, UK
Dr Massimo Nardo, Senior Manager, Banca d'Italia - National Finance Intelligence Unit (UIF), Italy
Wilmer Parker III, Partner, Kilpatrick Stockton LLP, USA
Mr Richard Parlour, Principal, Financial Markets Law International, UK
G Montgomery Rankin, Florida, USA
Robert Rhodes, QC, Master of the Bench of the Inner Temple, UK
Michael Ricks, Investigative Consultant, UK
Dr Nick Ridley, Senior Lecturer, London Metropolitan University, UK
Graham Ritchie, Judge of the First Tier, Administrative Tribunal Services, UK
Professor Mario Serio, Professor of Comparative Law, University of Palermo, Italy
Dr Thomas M Spies, Counsel and Senior Manager, Regulatory Services Group, KPMG, Germany
Mr Jyoti Trehan, Inspector General of Police (retired), Indian Police Service, India