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Journal of Money Laundering Control : Impact Factor & More

eISSN: 1758-7808pISSN: 1368-5201

Key Metrics

CiteScore
1.5
SJR
Q3Law
SNIP
0.85
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Journal of Money Laundering Control Journal Specifications

Indexed in the following public directories

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Publisher Emerald Publishing

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Recently Published Papers in Journal of Money Laundering Control

Dual-speed compliance in Nigeria’s anti-money laundering and counter-financing terrorism regime: understanding sectoral disparities in the implementation of FATF international standards
  • 23 Jun 2026
  • Journal of Money Laundering Control
Sanctions circumvention via private-law instruments: Ukrainian courts and legislative reform
  • 15 May 2026
  • Journal of Money Laundering Control
Retraction notice: Mechanisms of money laundering obtained from cybercrime: the legal aspect
  • 7 May 2026
  • Journal of Money Laundering Control
Exploring the extent of international money laundering using cryptocurrency: a systematic scoping review of gaps in research on Southeast Asia’s scam economy
  • 24 Apr 2026
  • Journal of Money Laundering Control
Methods for estimating illicit financial flows using public drug and cash seizure data
  • 18 Mar 2026
  • Journal of Money Laundering Control
Retraction notice: How can value added tax compliance be incentivized? An experimental examination of trust in government and tax compliance costs
  • 13 Feb 2026
  • Journal of Money Laundering Control
Dual-speed compliance in Nigeria’s anti-money laundering and counter-financing terrorism regime: understanding sectoral disparities in the implementation of FATF international standards
  • 23 Jun 2026
  • Journal of Money Laundering Control
Sanctions circumvention via private-law instruments: Ukrainian courts and legislative reform
  • 15 May 2026
  • Journal of Money Laundering Control
Retraction notice: Mechanisms of money laundering obtained from cybercrime: the legal aspect
  • 7 May 2026
  • Journal of Money Laundering Control
Exploring the extent of international money laundering using cryptocurrency: a systematic scoping review of gaps in research on Southeast Asia’s scam economy
  • 24 Apr 2026
  • Journal of Money Laundering Control
Methods for estimating illicit financial flows using public drug and cash seizure data
  • 18 Mar 2026
  • Journal of Money Laundering Control
Retraction notice: How can value added tax compliance be incentivized? An experimental examination of trust in government and tax compliance costs
  • 13 Feb 2026
  • Journal of Money Laundering Control

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