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1.5
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0.85
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Topics Covered on Journal of Money Laundering Control
Journal of Money Laundering Control Journal Specifications
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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