Journal of Money Laundering Control

The Journal of Money Laundering Control is to partner with the Law Society's Symposium on Financial Crime in London, 15th May 2012. Please see 'Journal News' or 'Sponsored Links' for more information.

Editorial objective

Journal of Money Laundering Control is specifically designed for all those concerned with the prevention of money laundering. Its objective is to publish analysis, briefings and updates which are of direct relevance to practitioners while meeting the highest intellectual standards.

Editorial criteria

Specific submission criteria can be obtained by contacting the Editors.

Coverage

Anti-money laundering legislation in jurisdictions worldwide
US anti-money laundering regulation
FATF - the fight against terrorist financing
JMLSG guidance notes
suspicious transaction reporting requirements
Monitoring patterns of suspicious payments
New and emerging techniques in money laundering
Gambling and money laundering
Underground banking systems
Confidentiality and the duty of disclosure
Prosecution for money laundering offences
Confiscation, forfeiture and disruption of terrorist finances
Recovering the proceeds of crime
Investigation and enforcement

Key benefits

Stay in touch with international developments in the area of money-laundering control
Keep up-to-date with technological changes in this rapidly evolving field
Assess the impact of globalization on financial transactions and financial crime
Gain practical guidance to help you understand the increasing sophistication of the criminal element.

Unique attributes

Guided by expert Editors and an eminent International Advisory Board, Journal of Money Laundering Control is the world's only quarterly, peer-reviewed journal designed to keep subscribers up to date with the latest law, regulation, techniques and best practice in the prevention, identification and prosecution of money laundering.

Subscribing to JMLC will give you and your organization access to some of the world's leading experts in the field including: Regulators, Bankers, Prosecutors, Investigators, Lawyers, Auditors and Academic Researchers.

Key journal audiences

Auditors
Senior police officers
Investigators
Prosecutors
Regulators and policy makers
Bankers
Lawyers
Accountants
Academic researchers

Journal of Money Laundering Control is indexed and abstracted in:

ABI inform
Business Source Premier
Cabell's Directory of Publishing Opportunities in Economics and Finance
Current Abstracts
OCLC - Electronic Collections Online
PerAbs
ProQuest
TOC Premier

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Journal of Money Laundering Control is available as part of an online subscription to the Emerald Accounting and Finance Subject Collection. For more information, please email collections@emeraldinsight.com.

This journal is a member of and subscribes to the
principles of the Committee on Publication Ethics.

Sample Articles

The dark triad: organized crime, terror and fraud
Frank S. Perri, Richard G. Brody
Volume: 14 Issue: 1; 2011
View Abstract | HTML | PDF

Transshipment and trade-based money laundering
Jasper Liao, Arabinda Acharya
Volume: 14 Issue: 1; 2011
View Abstract | HTML | PDF