Synapse
⌘+K
Synapse
PulseExploreClubsResearchersJournals
Instagram
HomeClubsExplore

Journal of Money Laundering Control

  • h-index: 40
  • Total citations: 11,381
  • Total papers: 1,133
  • Impact factor: 2.5136986301369864

Homepage: http://info.emeraldinsight.com/products/journals/journals.htm?id=jmlc

Journal of Money Laundering Control

Journal
Visit website →
H-Index = 40
Citations = 11.38K+

Papers

Evidence

Recent papers in Journal of Money Laundering Control

  1. Hidden capital in tourism economy: an ecology of money laundering risk through property in BaliJournal of Money Laundering Control · Tue,
  2. Testing the implementation of the transplantation framework to detect terrorism financing: opportunities and conditions in the Dutch banking sectorJournal of Money Laundering Control · Wed,
  3. From ban to regulation: a comparative analysis of Ghana’s 2025 Virtual Asset Service Providers Act and US anti-money laundering frameworksJournal of Money Laundering Control · Wed,
  4. Green finance and money laundering: the role of trade openness in AsiaJournal of Money Laundering Control · Fri,
  5. Formalised yet uneven: legal protections in United Nations Security Council counter-terrorism and counter-proliferation financing sanctions regimesJournal of Money Laundering Control · Tue,
  6. Money laundering risks and AML supervision in the luxury goods market: a comparative study of four jurisdictionsJournal of Money Laundering Control · Wed,
  7. Dual-speed compliance in Nigeria’s anti-money laundering and counter-financing terrorism regime: understanding sectoral disparities in the implementation of FATF international standardsJournal of Money Laundering Control · Mon,
  8. From ESG to AML: following the money of environmental crime a case study of money laundering in the deforestation-cattle-finance chainJournal of Money Laundering Control · Tue,
  9. Exploring detection and prevention of money laundering with information technologyJournal of Money Laundering Control · Thu,
  10. Sanctions circumvention via private-law instruments: Ukrainian courts and legislative reformJournal of Money Laundering Control · Fri,

About Journal of Money Laundering Control

Journal of Money Laundering Control carries 1,133 indexed papers, 11,381 citations, h-index 40 in Synapse's enriched corpus. Each paper indexed here includes structured clinical evidence extraction (PICO), methodology classification with level of evidence, and links to related guideline recommendations where applicable.

On Synapse's credibility score (derived from SJR ranking and cross-citation patterns), Journal of Money Laundering Control sits among the highest-credibility cardiovascular journals.

The journal's official homepage is at http://info.emeraldinsight.com/products/journals/journals.htm?id=jmlc.

Use the feed below to follow new Journal of Money Laundering Control publications with AI-enriched analysis — each paper is decomposed into study design, population, intervention, comparator, primary outcome, and key finding, with the underlying evidence traceable to the primary source.

Deterministic synthesis from Synapse's enriched records — 111 words.