Journal of Money Laundering Control

Emerald Group Publishing

ABDC C

Recent paperssorted by most recent

Paper	Year	Citations
Methods for estimating illicit financial flows using public drug and cash seizure data Chase Englund	2026	0 citations
Actifs entachés in the Channel Islands: an analysis of the power of summary forfeiture Jordan Gollop & Sam C. Brown	2026	0 citations
External commercial borrowings and trade-based money laundering: a forensic risk analysis with evidence from India Rishu Singh & Haresh Barot	2026	0 citations
Behind the scenes of financial crime: exploring awareness of money muling in the cypriot context Alexios Kythreotis et al.	2026	0 citations
Retraction notice: How can value added tax compliance be incentivized? An experimental examination of trust in government and tax compliance costs Unknown	2026	0 citations
Regulatory strategies for combatting money laundering in the era of digital trade Asif Ali Khan et al.	2025	12 citations
Anti money laundering system in detecting and preventing money laundering activities: a systematic review Mallika B.K. & V Ramasubramanian	2025	7 citations
Artificial intelligence technologies in banking: challenges and opportunities for anti-money laundering in the context of EU regulatory initiatives Nadiia Horobets et al.	2025	6 citations
The interplay of money laundering and terrorism financing in Saudi Arabia: a critical examination Mohammad O M Alhejaili	2025	5 citations
Economic and financial crimes: evidence from the literature in emerging markets Jairo Dote-Pardo & Pedro Severino-González	2025	5 citations
Money laundering in emerging countries: patterns, trends, and knowledge gaps from a systematic review Jairo Dote-Pardo & Pedro Severino-González	2025	3 citations
Developing a scoring model for managing money laundering transactions using machine learning Eric Halford et al.	2025	2 citations
Cryptocurrency and criminal liability: investigating legal challenges in addressing financial crimes in decentralized systems محمدجواد فتحی et al.	2025	2 citations
Examining synergies between UAE corporate social responsibility laws and corporate governance frameworks Tareq Na’el Al-Tawil & Alaeddin Rahhal	2025	2 citations
The nexus of environmental crimes and money laundering/terrorist financing: effectiveness of the FATF recommendations against green criminology in developing jurisdictions Nasir Sultan et al.	2025	2 citations
Anti-money laundering law strengthened on the implementation of carbon tax in Indonesia Go Lisanawati & Michelle Kristina	2025	2 citations
Watchdogs or partners in crime? The power play of governance and illicit financial flows: a systematic literature review Muhammad Khalil et al.	2025	1 citations
Lawyers and pooled client accounts – when customer due diligence is anything but simple Sarah Kebbell	2025	1 citations
RETRACTED: Financial contagion in financial markets: a systematic literature review and directions for future research Suhaib Al-Khazaleh et al.	2025	1 citations
Money laundering from corruption offenses: criminological relationships Georgy Rusanov & Yury Pudovochkin	2025	1 citations

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