Journal of Money Laundering Control

1997 - 2026

Current editor(s): Dr Paul Gilmour

From Emerald Group Publishing Limited
Bibliographic data for series maintained by Emerald Support ().

Access Statistics for this journal.
Is something missing from the series or not right? See the RePEc data check for the archive and series.

2024, month December, vol 28

Harnessing machine learning for money laundering detection: a criminological theory-centric approach pp. 184-201

Syahril Ramadhan

2024, month November, vol 28

From overlap to distinction: disentangling the concepts of terrorism financing and money laundering pp. 171-183

Irish Scheel Honga, Constance Gikonyo and Evelyne Asaala

2024, month October, vol 28

Money laundering and the automobile industry: a comparative study between the laws of Mauritius and UK pp. 160-170

Ambareen Beebeejaun

2024, month September, vol 28

Evolution of the whistleblowing regime: the UAE model pp. 108-124

Tatyana Gibbs

Facets of drug trafficking in Manipur, a border state of India: volumes, ethnicity and value pp. 142-159

Hanjabam Isworchandra Sharma and Shukhdeba Sharma Hanjabam

2024, month August, vol 28

Deciphering the links: evaluating central bank transparency impact on corruption perception index in G20 countries pp. 1-14

Anas Al Qudah and Mahmoud Ali Hailat

Improving client risk classification with machine learning to increase anti-money laundering detection efficiency pp. 93-107

Endre Jo Reite, Johan Karlsen and Elias Grefstad Westgaard

Navigating the shadows: exports and money laundering dynamics in Bangladesh pp. 125-141

Md Noor Uddin Milon, Habib Zafarullah and Tahmina Akter Poli

2024, month July, vol 28

Ownership and investor responses to news on fraud and pecuniary actions: a comparative analysis of Indian banks pp. 45-63

Akila Anantha Krishnan and Angan Sengupta

Reorienting the lens – towards a new research agenda on the lived experiences of money laundering prevention officers pp. 64-79

Mario Menz

Limitation on payment by cash to combat money laundering: a comparative assessment of the laws of Mauritius and France pp. 80-92

Bhavna Mahadew

2024, month June, vol 28

Economic cybercrime in the diaspora: case of Ghanaian nationals in the USA pp. 15-29

Yushawu Abubakari and Awurafua Amponsaa Amponsah

Anti-corruption reporting: a review empirical literature pp. 30-44

Imen Khelil, Hichem Khlif and Imen Achek

2024, month September, vol 27

Corruption prevention in organizational clustering in Indonesia: through the role of the HU-model in detecting corruption pp. 60-75

Haryono Umar, Rahima Purba, Magda Siahaan, Siti Safaria, Welda Mudiar and Markonah Markonah

2024, month August, vol 27

Banks’ internal governance obligations vis-à-vis money laundering risks emerging from the new technology-enabled means to transfer funds or value (“crypto assets”) pp. 43-59

Andrea Minto

2024, month July, vol 27

The role of freight forwarding companies in detecting and investigating trade-based money laundering pp. 26-42

Ilse Maritha Makkink, Blanche Steyn and Hannes Christo Bezuidenhout

2024, month June, vol 27

Donation-based crowdfunding the future of terrorist financing or a method counteracted ex-ante by European authorities pp. 1005-1012

Daniel Cookman

A research on the Italian fiscal shell companies turnover pp. 1092-1103

Antonio Pellegrini

2024, month May, vol 27

FIU operational effectiveness – findings and observations from the Asian Development Bank perspective pp. 625-629

Cheong-Ann Png

Money laundering and terrorist financing risks and democratic governance: a global correlational analysis pp. 825-844

Amidu Kalokoh

Identifying transaction laundering red flags and strategies for risk mitigation pp. 1063-1077

Chandan Saxena

2024, month April, vol 27

Willingness to pay for insurance against mobile money fraud: evidence from Ghana pp. 917-931

Rebecca Nana Yaa Ayifah and Adriana Apawo Adda

The admissibility of illegally obtained evidence in cases involving money laundering offences: a Malaysian perspective pp. 1013-1024

Karunanithi Kanagaraj and Ramalinggam Rajamanickam

Money laundering prevention: the challenge of insurance termination for outlaw biker gangs’ club houses pp. 1040-1050

Petter Gottschalk

Towards definitive categories for online video game money laundering pp. 1051-1062

James Higgs and Stephen Flowerday

Painting the picture: why art dealers should be added to Australia’s designated non-financial businesses and professions definition pp. 1078-1091

Sophie Martin

2024, month March, vol 27

Employee whistleblowing: legislative perspectives and public perceptions in the United Arab Emirates (UAE) pp. 1025-1039

Tareq Na'el Al-Tawil

2024, month February, vol 27

Recent developments in EU anti-corruption strategy: the missing element of the return of corrupt assets to “victim countries” pp. 1-12

Ariadna H. Ochnio

Restrictive measures: a question of adequacy or a failure of targeted measures? pp. 13-25

Daniel Cookman

Tax evasion savings versus unlawful predicate proceeds: a substance-based approach pp. 647-657

Deen Kemsley and Sean A. Kemsley

Capital flight, institutional quality and real sector in sub-Saharan African countries pp. 944-961

Taiwo Akinlo and Busayo Olubunmi Aderounmu

Oil rent, corruption and economic growth relationship in Nigeria: evidence from various estimation techniques pp. 962-979

Joseph David, Awadh Ahmed Mohammed Gamal, Mohd Asri Mohd Noor and Zainizam Zakariya

2023, month November, vol 27

Is combatting money laundering an integrity issue? Insights from Nigeria pp. 687-695

Bello Umar

A dynamic threshold analysis of effect of Financial Action Task Force (FATF) measures on financial inclusion: evidence from the world pp. 696-709

Shama Urooj

Prevention and control of money laundering crimes on know your customer principles application: empirical study of Indonesia banking sector pp. 873-885

Meiryani

A comparative analysis of the FIUs and FATF compliance of Canada, Australia, The Netherlands and India pp. 886-900

Durgesh Pandey

The economic consequences of money laundering: a review of empirical literature pp. 901-916

Imen Khelil, Hichem Khlif and Imen Achek

Functioning of the register of beneficial owners: findings from Poland pp. 932-943

Tomasz Michał Matras

Exploring detection and prevention of money laundering with information technology pp. 995-1004

Geo Finna Aprilia and Meiryani

2023, month October, vol 27

Technological innovation, prosperity and corruption outlook in Africa: a mediation analysis pp. 658-673

Eunice O. Akhigbe, Ebenezer I. Bowale, Ese Urhie and Ogechi Amonu

Virtual assets and the prevention of money laundering: a critical and comparative analysis of the laws of Mauritius, Japan and South Africa pp. 790-802

Ambareen Beebeejaun and Bhavna Mahadew

Determinants of effective Shariah compliance auditing in Palestine: a theoretical and conceptual analysis pp. 845-857

Mustafa Faza', Nemer Badwan and Montaser Hamdan

An analysis of the determinants of money laundering in the United Arab Emirates (UAE) pp. 858-872

Mariam Aljassmi, Awadh Ahmed Mohammed Gamal, Norasibah Abdul Jalil and K.Kuperan Viswanathan

2023, month September, vol 27

Whistleblowing: interrogating the complexities of law, governance, and freedom of expression in developing nations pp. 262-274

Adeoye Johnson Adetunji

Assessing tax collection efficiency of G20 countries: an analysis of tax potential, tax evasion and anti-corruption efforts pp. 489-504

Usama Alqalawi, Ahmad Alwaked and Anas Al Qudah

The legal-criminal aspects of Iran’s anti-money laundering law in light of the FATF recommendations pp. 780-789

Zeynab Malakouti Khah and Aref Khalili Paji

2023, month August, vol 27

What works in policing money laundering? pp. 5-13

Branislav Hock, Mark Button, David Shepherd and Paul Michael Gilmour

Ethical implications for teaching students to hack to combat cybercrime and money laundering pp. 21-33

Tareq Na’el Al-Tawil

Cashless policy initiative in Nigeria: outline of crucial socio-economic and regulatory considerations pp. 445-458

Ogochukwu Monye

A study of the underground banking system in Sri Lanka – a phenomenon of Boyle’s law pp. 595-603

Dinesh Sivaguru and Kamal Tilakasiri

Structural deterrents of combating white-collar money laundering in emerging economies: evidence from Sri Lanka pp. 630-646

Sisira Dharmasri Jayasekara, K.L. Wasantha Perera and Roshan Ajward

How to identify norms, laws, and regulations that facilitate illicit financial flows and related financial crimes pp. 674-686

Tiago Cardão-Pito

2023, month July, vol 27

How can value added tax compliance be incentivized? An experimental examination of trust in government and tax compliance costs pp. 191-208

Ahmad Alshira'h

Compliant or not compliant? The challenges of anti-money laundering regulations in crypto assets: the case of Switzerland pp. 363-382

Aline Renda and Stefano Caneppele

Perceptions on jurisdiction risk: a cross-country analysis pp. 548-558

Mete Feridun

Hundi payment mechanism on the border trade between Myanmar and Northern Thailand: what you do not know about? pp. 579-594

Nisit Panthamit, Paisarn Panthamitr and Guowei Tian

2023, month June, vol 27

Mechanisms for interaction of law enforcement agencies in the field of countering money laundering pp. 34-50

Olha Bondarenko, Maryna Utkina, Oleg Reznik and Mykhailo Dumchikov

Does institutional quality modulate the effect of capital flight on economic growth in sub-Saharan Africa? pp. 60-75

Taiwo Akinlo

Is money laundering a hurdle to achieving Sustainable Development Goals? pp. 242-261

Arij Gueddari, Sami Saafi and Ridha Nouira

Shariah-compliant status and investors demand for IPOs: the moderating role of regulatory quality pp. 314-331

Waqas Mehmood, Anis Ali, Rasidah Mohd-Rashid and Attia Aman-Ullah

Ponzi scheme like investment schemes in India – causes, impact and solution pp. 348-362

Shubhasree Bhadra and Kamakhya Narain Singh

A critical analysis of Somalia’s current antimoney laundering and counter financing of terrorism regime: a comparative study with Malaysia pp. 710-723

Abdirahman Hassan Hersi

2023, month May, vol 27

Practical considerations regarding the implementation of economic sanctions by Swiss financial service providers pp. 51-59

Fabian Maximilian Johannes Teichmann and Chiara Wittmann

Money laundering, media and European banks pp. 93-126

Markus Tiemann

Evidencing source of wealth–challenges, questions, solutions and recommendations pp. 171-180

Mario Menz

The EU MiCA Directive – chances and risks from a compliance perspective pp. 275-283

Fabian Maximilian Johannes Teichmann, Sonia Ruxandra Boticiu and Bruno S. Sergi

Exploring anti-corruption education in Malaysian educational institutions pp. 284-299

Nor Farizal Mohammed, Norziana Lokman, Norazida Mohamed and Norsuhaily Abu Bakar

A legal perspective of corporate compliance governance to collusive bidding in China pp. 300-313

Tingting Li, Mohd Zamre Mohd Zahir and Hasani Mohd Ali

Estimating the magnitude of money laundering in the United Arab Emirates (UAE): evidence from the currency demand approach (CDA) pp. 332-347

Mariam Aljassmi, Awadh Ahmed Mohammed Gamal, Norasibah Abdul Jalil, Joseph David and K.Kuperan Viswanathan

Financial opacity and financial secrecy: lessons for Nepal pp. 383-394

Abhiyan Upadhyay

Virtual currencies and money laundering: existing and prospects for jurisdictions that comprehensively prohibited virtual currencies like Pakistan pp. 395-412

Nasir Sultan, Norazida Mohamed, Mervyn Martin and Hafizah Mohd Latif

Mutual legal assistance and extradition under anti-money laundering laws: a comparative analysis between Palestine and Malaysia pp. 413-426

Husameddin Alshaer, Muhamad Helmi Md. Said and Ramalinggam Rajamanickam

Illicit capital movement through trade misinvoicing in Burundi: a disaggregated approach pp. 532-547

Arcade Ndoricimpa

Uncovering the depths of trade-based money laundering: evidence from a seaport in Bangladesh pp. 604-618

Md Noor Uddin Milon and Habib Zafarullah

Exploration of potential money laundering crimes with virtual currency facilities in Indonesia pp. 985-994

Meiryani

2023, month April, vol 27

The sustainability of the international AML regime and the role of the FATF. The objectivity of the greylisting process of developing jurisdictions like Pakistan pp. 76-92

Nasir Sultan, Norazida Mohamed, Jamaliah Said and Azroz Mohd

The role of virtue ethics in enhancing reputation through combatting financial crimes pp. 228-241

Ritab AlKhouri, Pashaar Halteh, Khaled Halteh and Milind Tiwari

Is Bangladesh’s policy response to the growing e-commerce sector compatible with its commitment to fight predicate offences for money laundering? pp. 520-531

Md. Zahurul Haq

2023, month March, vol 27

Investigating the determinants of money laundering risk pp. 139-157

Yaseen Ghulam and Blandina Szalay

2023, month January, vol 27

The magnitude and consequences of money laundering pp. 808-824

Sadia Nazar, Abdul Raheman and Muhammad Anwar ul Haq

2023, month December, vol 26

Anti-money laundering and customer due diligence: empirical evidence from South Africa pp. 224-238

William Gaviyau and Athenia Bongani Sibindi

2023, month October, vol 26

European approach to remote customer onboarding solutions pp. 213-223

Daniel Cookman

2023, month August, vol 26

Illegal wildlife trade: the critical role of the banking sector in combating money laundering pp. 181-196

Cayle Lupton

2023, month July, vol 26

Fennoscandic comparison on KYC obligations of a virtual currency provider pp. 167-180

Kristian Keskitalo and Jaakko Väyrynen

Digitalization and money laundering: the moderating effects of ethical behaviour of firms and corruption pp. 1203-1220

Imen Khelil, Anis El Ammari, Mohamed Amine Bouraoui and Hichem Khlif

2023, month June, vol 26

Crypto-asset market development: the role of country’s institutional quality pp. 1221-1236

Blanka Skrabic Peric, Ana Rimac Smiljanić and Ivana Jerković

2023, month May, vol 26

Deploying artificial intelligence for anti-money laundering and asset recovery: the dawn of a new era pp. 155-166

Georgios Pavlidis

2023, month April, vol 26

Historical aspects of customer due diligence and related anti-money laundering measures in South Africa pp. 138-154

Howard Chitimira and Sharon Munedzi

Combatting money laundering in Saudi Arabia pp. 684-695

Samah Al Agha

Is the UK’s anti-money laundering regime “worth the candle”? A tentative cost-benefit analysis pp. 1100-1116

Peter Alan Sproat

Changes in credit score, transaction volume, customer characteristics, and the probability of detecting suspicious transactions pp. 1165-1178

Endre J. Reite, Are Oust, Rebecca Margareta Bang and Stine Maurstad

Preempting fraud: a financial distress prediction perspective on combating financial crime pp. 1194-1202

Khaled Halteh and Milind Tiwari

2023, month March, vol 26

An evaluation of customer due diligence and related anti-money laundering measures in the United Kingdom pp. 127-137

Howard Chitimira and Sharon Munedzi

Relationships between foreign direct investment and official development assistance with trade-related illicit financial flows. Evidence from low- and middle-income countries pp. 197-212

Bienvenido Ortega and Jesús Sanjuán

2023, month February, vol 26

The adequacy of the legal framework for combating money laundering and terrorist financing in Nigeria pp. 110-126

Howard Chitimira and Oyesola Animashaun

Evolution of cannabis regulations and their overlooked link with money laundering: Australia as a critical case study pp. 970-988

Milind Tiwari and Jamie Ferrill

The control of tax corruption: evidence from nonfungible token market in China pp. 1066-1082

Jahidur Rahman and Yahan Jin

The phenomenon of trade-based money laundering (TBML) – a critical review in Sri Lankan context pp. 1088-1099

Dinesh Sivaguru and Kamal Tilakasiri

2023, month January, vol 26

Bibliometric analysis ofJournal of Money Laundering Control: emerging trends and a way forward pp. 947-969

Charu Saxena and Pardeep Kumar

Foreign exploration of immature markets and incidence of money laundering pp. 1117-1130

Nadia Hanif, Anam Javaid, Noman Arshed and Abdul Rafay

The South African non-profit sector and its vulnerabilities to economic crime pp. 1179-1193

Bernice Bissett, Philip Steenkamp and Duane Aslett

Acquiring an awareness of the latest regulatory developments concerning digital assets and anti-money laundering pp. 1261-1268

Mohammad Belayet Hossain