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
Company Details
- Employees
- 5
- Founded
- -
- Industry
- Periodical Publishing
- NAICS
-
Periodical Publishers
- Keywords
- Singapore.
Journal Of Money Laundering Control Questions
Journal Of Money Laundering Control's website is https://www.emerald.com/insight/publication/issn/1368-5201
Journal Of Money Laundering Control's LinkedIn profile is https://www.linkedin.com/company/emerald-jmlc
Journal Of Money Laundering Control has
5 employees.
View email and phone details for 5
employees at Journal Of Money Laundering Control.
Journal Of Money Laundering Control's industry is
Periodical Publishing
Journal Of Money Laundering Control's top competitors are
Data Finnovation,
Emerald Publishing,
Linked Forensic Consultants Ltd,
Journal Of Financial Crime,
Thinking Payment,
Centre For Cybercrime And Economic Crime (Ccec) - University Of Portsmouth,
Peak Software Solutions Gmbh,
Yoofinn,
Satbodha,
Payment Talk.
Journal Of Money Laundering Control's categories are Periodical Publishing
Journal Of Money Laundering Control's founding year is 1997
