Journal of Money Laundering Control

Journal of Money Laundering Control (JMLC) is an international peer-reviewed journal that publishes authoritative, theoretical and empirical analyses on the most serious and topical issues relating to the control and prevention of money laundering. The articles published in Journal of Money Laundering Control (JMLC) are authored by some of the leading international scholars and practitioners in the field of money laundering. The journal welcomes submissions from across the globe. The journal publishes articles on: Anti-Money Laundering and and Countering the Financing of Terrorism (AML/CFT) Trade-based money laundering Disrupting the illicit financial flows from organised crime New trends and techniques in combatting money laundering Underground banking systems Money mules Money laundering through cryptocurrencies Financial intelligence and the Suspicious Activity Reports (SAR) regime Criminal confiscation, civil asset recovery and forfeiture Concealment of beneficial ownership