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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

Retraction notice: Analysis of the activities of law enforcement authorities in the field of combating crime and corruption offences
  • 19 Nov 2025
  • Journal of Money Laundering Control
Dissecting the post-investigation actions on money mule cases in banking financial crime compliance
  • 8 Oct 2025
  • Journal of Money Laundering Control
Routine activity theory and the dynamics of money laundering: reassessing emerging threats in banking operations
  • 7 Oct 2025
  • Journal of Money Laundering Control
Retraction notice: Financial contagion in financial markets: a systematic literature review and directions for future research
  • 3 Oct 2025
  • Journal of Money Laundering Control
Watchdogs or partners in crime? The power play of governance and illicit financial flows: a systematic literature review
  • 15 Sep 2025
  • Journal of Money Laundering Control
From dirty money to “creative financing”: an exploratory netnography, euphemism and cognitive dissonance in financial crime narratives
  • 4 Sep 2025
  • Journal of Money Laundering Control
Retraction notice: Analysis of the activities of law enforcement authorities in the field of combating crime and corruption offences
  • 19 Nov 2025
  • Journal of Money Laundering Control
Dissecting the post-investigation actions on money mule cases in banking financial crime compliance
  • 8 Oct 2025
  • Journal of Money Laundering Control
Routine activity theory and the dynamics of money laundering: reassessing emerging threats in banking operations
  • 7 Oct 2025
  • Journal of Money Laundering Control
Retraction notice: Financial contagion in financial markets: a systematic literature review and directions for future research
  • 3 Oct 2025
  • Journal of Money Laundering Control
Watchdogs or partners in crime? The power play of governance and illicit financial flows: a systematic literature review
  • 15 Sep 2025
  • Journal of Money Laundering Control
From dirty money to “creative financing”: an exploratory netnography, euphemism and cognitive dissonance in financial crime narratives
  • 4 Sep 2025
  • Journal of Money Laundering Control

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