SCOPUS
Journal of Money Laundering Control
Emerald Publishing, United Kingdom
Journal of Money Laundering Control is an academic journal published by Emerald Publishing (United Kingdom). Identifiers: ISSN 1368-5201, eISSN 1758-7808. Indexed in SCOPUS. Metrics: CiteScore 3.5, SJR 0.501, SNIP 1.28. tlooto lists 1,205 papers from this journal.
CiteScore
3.50
Scopus citation metric
SJR
0.501
SCImago rank
SNIP
1.28
Source normalized impact
Percentage rank
-
JIF percentile rank
Journal profile
- ISSN
- 1368-5201
- eISSN
- 1758-7808
- Abbreviation
- -
- Publisher
- Emerald Publishing
- Country
- United Kingdom
Web of Science categories
No Web of Science category data available.
Scopus ASJC categories
2000 General Economics3308 Law3321 Public Administration
Papers in this journal
Recent papers
- Actifs entachés in the Channel Islands: an analysis of the power of summary forfeiture
2026
- External commercial borrowings and trade-based money laundering: a forensic risk analysis with evidence from India
2026
- From ESG to AML: following the money of environmental crime a case study of money laundering in the deforestation-cattle-finance chain
2026
- Green finance and money laundering: the role of trade openness in Asia
2026 · 1 citations
- From ban to regulation: a comparative analysis of Ghana’s 2025 Virtual Asset Service Providers Act and US anti-money laundering frameworks
2026
Most cited papers
- How Big is Global Money Laundering
1999 · 166 citations
- Shadow economy and tax evasion in the EU
2015 · 156 citations
- Central bank digital currency research around the world: a review of literature
2022 · 141 citations
- Detecting money laundering transactions with machine learning
2020 · 140 citations
- Corruption as an obstacle to development in developing countries: a review of literature
2011 · 120 citations