Journal of Money Laundering Control provides detailed analysis and insight on the latest issues in the law, regulation and control of money laundering and related matters.
Aims and scope
The Journal of Money Laundering Control (JMLC) is an international peer-reviewed journal that publishes authoritative, theoretically informed, empirical analyses on the most serious and topical issues relating to the control and prevention of money laundering.

The articles published in the Journal of Money Laundering Control (JMLC) are authored by some of the leading international scholars and practitioners directly involved at policy and operational levels in fighting money laundering. Consequently, articles are perceptive, evidence-based and have policy impact. We invite submissions from across the globe.