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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.
Specific submission criteria can be obtained by contacting the Editors.
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.
Journal of Money Laundering Control is available as part of an online subscription to the Emerald Accounting, Finance & Economics eJournals Collection. For more information, please email firstname.lastname@example.org or visit the Emerald Accounting, Finance & Economics eJournals Collection page.
This journal is a member of and subscribes to the
principles of the Committee on Publication Ethics.