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| Publisher | Emerald Publishing |
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Recently Published Papers in 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
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
Actifs entachés in the Channel Islands: an analysis of the power of summary forfeiture
- 3 Feb 2026
- Journal of Money Laundering Control
Behind the scenes of financial crime: exploring awareness of money muling in the cypriot context
- 27 Jan 2026
- Journal of Money Laundering Control
External commercial borrowings and trade-based money laundering: a forensic risk analysis with evidence from India
- 26 Jan 2026
- Journal of Money Laundering Control
Privacy and national security issues relating to the introduction of a central bank digital currency in Australia
- 11 Dec 2025
- 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
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
Actifs entachés in the Channel Islands: an analysis of the power of summary forfeiture
- 3 Feb 2026
- Journal of Money Laundering Control
Behind the scenes of financial crime: exploring awareness of money muling in the cypriot context
- 27 Jan 2026
- Journal of Money Laundering Control
External commercial borrowings and trade-based money laundering: a forensic risk analysis with evidence from India
- 26 Jan 2026
- Journal of Money Laundering Control
Privacy and national security issues relating to the introduction of a central bank digital currency in Australia
- 11 Dec 2025
- Journal of Money Laundering Control