Journal of Money Laundering Control

1997 - 2026

Current editor(s): Dr Paul Gilmour

From Emerald Group Publishing Limited
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2026, month September, vol 29

Hidden capital in tourism economy: an ecology of money laundering risk through property in Bali pp. 200-218

Mala Sondang Silitonga, Keisha Dinya Solihati, Irwinda Vanya, Rima Ranintya Yusuf and Alih Aji Nugroho

2026, month July, vol 29

From ban to regulation: a comparative analysis of Ghana’s 2025 Virtual Asset Service Providers Act and US anti-money laundering frameworks pp. 225-243

Daniel Commey, Edem Kojo Amenyo and Vida Commey

Testing the implementation of the transplantation framework to detect terrorism financing: opportunities and conditions in the Dutch banking sector pp. 244-264

Tin Kapetanovic

2026, month June, vol 29

Dual-speed compliance in Nigeria’s anti-money laundering and counter-financing terrorism regime: understanding sectoral disparities in the implementation of FATF international standards pp. 1-17

Abdulrasheed Bawa

From ESG to AML: following the money of environmental crime a case study of money laundering in the deforestation-cattle-finance chain pp. 129-146

Lucia M. Sommerer

Money laundering risks and AML supervision in the luxury goods market: a comparative study of four jurisdictions pp. 147-167

Tatyana Gibbs

Green finance and money laundering: the role of trade openness in Asia pp. 168-185

Hung Quang Phung and Nguyen-Quynh-Nhu Ngo

Formalised yet uneven: legal protections in United Nations Security Council counter-terrorism and counter-proliferation financing sanctions regimes pp. 186-199

Daley J. Birkett and Doron Goldbarsht

2026, month May, vol 29

Sanctions circumvention via private-law instruments: Ukrainian courts and legislative reform pp. 111-125

Yuliana Naidon, Serhii Naumiuk, Kyrylo Horyslavskiy, Oleh Peliukh and Roman Chernysh

2026, month March, vol 29

Methods for estimating illicit financial flows using public drug and cash seizure data pp. 93-110

Chase Englund

2026, month February, vol 29

Actifs entachés in the Channel Islands: an analysis of the power of summary forfeiture pp. 37-52

Jordan Gollop and Sam C. Brown

2026, month January, vol 29

External commercial borrowings and trade-based money laundering: a forensic risk analysis with evidence from India pp. 53-72

Rishu Singh and Haresh B. Barot

Behind the scenes of financial crime: exploring awareness of money muling in the cypriot context pp. 73-90

Alexios Kythreotis, Kyriakos Christofi, Petros Petrou and Milad Soltani

2026, month October

Law enforcement agencies investigating cryptocurrency: exploring the enablers and challenges of asset recovery pp. 1-18

Amber Jacques, Simon Retford and John Paul Dempsey

2026, month September

Measuring the efficiency of anti-corruption asset recovery: civil forfeiture vs criminalization of illicit enrichment in transitional economies (case of Ukraine) pp. 1-19

Mykola М. Biloshkurskyi

2025, month December, vol 29

Applying crime script analysis to understand success and failure in counterterrorist financing operations: a comparison of El Rukn and 9/11 pp. 1-19

Lauryn Krebs and Emily Greene-Colozzi

Privacy and national security issues relating to the introduction of a central bank digital currency in Australia pp. 20-36

Nancy Michail, Niloufer Selvadurai and Doron Goldbarsht

2025, month October, vol 28

Dissecting the post-investigation actions on money mule cases in banking financial crime compliance pp. 747-763

Mohd Irwan Abdul Rani, Sharifah Nazatul Faiza Syed Mustapha Nazri and Salwa Zolkaflil

Routine activity theory and the dynamics of money laundering: reassessing emerging threats in banking operations pp. 764-775

Yusarina Mat Isa, Zuraidah Mohd Sanusi, Hendi Yogi Prabowo and Tarjo Tarjo

2025, month September, vol 28

Enhancing AML compliance: a machine learning approach to suspicious activity detection through routine activity theory pp. 680-698

Mark Eshwar Lokanan

From dirty money to “creative financing”: an exploratory netnography, euphemism and cognitive dissonance in financial crime narratives pp. 701-726

Suham Cahyono, Ardianto Ardianto and Noor Adwa Sulaiman

Watchdogs or partners in crime? The power play of governance and illicit financial flows: a systematic literature review pp. 727-746

Muhammad Kashif Khalil, Muhammad Ali and Ahmad Hakimi Tajuddin

2025, month August, vol 28

Between a rock and a hard place: managing the conflict between anti-money laundering and financial inclusion pp. 65-80

Sonja Josefina Korpela

Harmonisation of the beneficial ownership registers in European Union pp. 81-94

Tomasz Michał Matras

Analysis of the main techniques and tools to combat money laundering: a review of the literature pp. 645-664

Jose Castelao-López, Teresa Corzo Santamaría and Dolores Lagoa-Varela

Compliance of corporate gatekeepers under AML regime in Malaysia: issues and challenges pp. 665-679

Nursyakila Kamaruddin, Nor Suziwana Tahir, Sarina Othman and Saslina Kamaruddin

2025, month July, vol 28

Innovation practices and priorities in AML/CFT financial intelligence pp. 626-644

Dario Moncalvo, Maria Oliva and Agnès Díaz Castellano

2025, month June, vol 28

Artificial intelligence technologies in banking: challenges and opportunities for anti-money laundering in the context of EU regulatory initiatives pp. 593-608

Nadiia Horobets, Oleg Reznik, Vasyl Maliyk, Ivan Vyhivskyi and Liliia Bobrishova

Foreign direct investment and money laundering in the UAE: implications for research and practice pp. 609-625

Tareq Na’el Al-Tawil and Nayel AlOmran

2025, month May, vol 28

Cryptocurrency and criminal liability: investigating legal challenges in addressing financial crimes in decentralized systems pp. 504-517

Mohamed Fathi, Muhammad bin Saud Al-Shammar and Gamal Sayed Khalifa Mohamed

Lawyers and pooled client accounts – when customer due diligence is anything but simple pp. 550-560

Sarah Kebbell

The EU AML package and its impact on Türkiye pp. 561-571

Emriye Özlem Şeker

RETRACTED: Financial contagion in financial markets: a systematic literature review and directions for future research pp. 572-591

Suhaib Al-Khazaleh, Nemer Badwan and Mohammad Almashaqbeh

2025, month April, vol 28

Anti-money laundering regulations in Pakistan: a comparative analysis with global best practices pp. 518-532

Kamran Ali Channa, Deedar Hussain Khoso and Abdul Hanan Malik

The globalization of threat: a systematic review of crime-terror convergence pp. 533-549

Shai Farber

2025, month March, vol 28

An appraisal of the legal and institutional frameworks for the management of seized and forfeited assets in Nigeria pp. 16-29

Dare Joseph Ayinde

Developing a scoring model for managing money laundering transactions using machine learning pp. 30-49

Eric Halford, Ian Gibson, Mark Newfield and Mufazzal Dhanwala

A comparative dive into virtual asset legislation in South Africa, Mauritius, Namibia and the UK pp. 50-64

Niesa Van Staden, Elsabe Kilian and Jacqui-Lyn McIntyre

The correlation of Financial Action Task Force recommendations: the perception of compliance officers concerning the deployment of third parties and Fintech for customer due diligence pp. 292-314

Nasir Sultan, Norazida Mohamed, David Chisunga and Akhbar Satar

Money laundering in emerging countries: patterns, trends, and knowledge gaps from a systematic review pp. 341-358

Jairo Stefano Dote-Pardo and Pedro Severino-González

Anti money laundering system in detecting and preventing money laundering activities: a systematic review pp. 385-407

Mallika B.K. and V.H. Ramasubramanian

Regulatory strategies for combatting money laundering in the era of digital trade pp. 408-423

Asif Khan, Muhammad Abid Hussain Shah Jillani, Maseeh Ullah and Muneeb Khan

Preventing and detecting internal fraud risk: a critical analysis of the anti-fraud tools used by the Indian banking industry pp. 424-441

Lalita Soni and Deepa Mangala

Multinational tax evasion and money laundering: examining the financial investigation system in Ghana pp. 442-462

Emmanuel Ofori and Maxwell Oduro Appiah

The state of Ponzi schemes research: a bibliometric analysis from 1977 to 2024 pp. 467-484

Rita Amoah Bekoe, Regina Mensah Onumah, Awura Adwoa Asamoah Owusu and Godfred Matthew Yaw Owusu

The nexus of environmental crimes and money laundering/terrorist financing: effectiveness of the FATF recommendations against green criminology in developing jurisdictions pp. 485-503

Nasir Sultan, Nikos Passas, Norazida Mohamed, Dildar Hussain and Suzana Sulaiman

2025, month February, vol 28

An analysis of the challenges in combatting money laundering within Bureaux de Change establishments in Botswana pp. 1-15

Philadelphia Pontsho Mokone

Anti-money laundering law strengthened on the implementation of carbon tax in Indonesia pp. 315-326

Go Lisanawati and Michelle Kristina

Transforming asset recovery offices (AROs) to enhance their role in combating money laundering pp. 327-340

Georgios Pavlidis

Money laundering from corruption offenses: criminological relationships pp. 359-368

Georgy Rusanov and Yury Pudovochkin

Examining synergies between UAE corporate social responsibility laws and corporate governance frameworks pp. 369-384

Tareq Nael AlTawil and Alaeddin Rahhal

2025, month January, vol 28

Financial monitoring with humanitarian assistance: improving transparency and effectiveness in relief efforts pp. 202-214

Olha Maletova, Maryna Utkina, Volodymyr V. Sukhonos and Oleksandr V. Ilchenko

The potential of interprovincial money laundering in Indonesia: investigation on the attractiveness and destination choice pp. 215-234

Agung Andiojaya, Aqsal Rizky Ramadhani, Riana Rizka and Fayota Prachmasetiawan

Assessing the competency of compliance officer knowledge in mitigating terrorism financing risks: Malaysian perspective pp. 237-252

Noor Haslina Ismail, Sharifah Nazatul Faiza Syed Mustapha Nazri and Salwa Zolkaflil

Economic and financial crimes: evidence from the literature in emerging markets pp. 253-274

Jairo Stefano Dote-Pardo and Pedro Severino-González

The interplay of money laundering and terrorism financing in Saudi Arabia: a critical examination pp. 275-291

Mohammad Alhejaili