Journal of Money Laundering Control (JMLC)

Journal of Money Laundering Control (JMLC) is an international peer-reviewed journal that publishes authoritative, theoretical and empirical analyses on the most serious and topical issues relating to the control and prevention of money laundering. The articles published in Journal of Money Laundering Control (JMLC) are authored by some of the leading international scholars and practitioners in the field of money laundering. The journal welcomes submissions from across the globe. The journal publishes articles on: Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Trade-based money laundering Disrupting the illicit financial flows from organised crime New trends and techniques in combatting money laundering Underground banking systems Money mules Money laundering through cryptocurrencies Financial intelligence and the Suspicious Activity Reports (SAR) regime Criminal confiscation, civil asset recovery and forfeiture Concealment of beneficial ownership The journal is committed to publishing rigorous and impactful research. Submissions must demonstrate strong scholarship and offer clear theoretical, practical, or policy insights into preventing or controlling money laundering, with relevance that extends beyond national boundaries and appeals to an international readership. While the journal embraces interdisciplinary perspectives, it remains firmly grounded in criminology and the social sciences. Therefore, all contributions should engage meaningfully with criminological theories, debates, or methodologies. We do not consider papers whose primary focus or implications lie in other fields, such as economics or finance.

Journal of Money Laundering Control (JMLC) is :-

• International, Peer-Reviewed, Open Access, Refereed, Money Laundering, Financial Crime, Criminology, Compliance, Anti-Money Laundering, Counter-Terrorism Financing, Financial Regulation , Online or Print , Quarterly Journal

• UGC Approved, ISSN Approved: P-ISSN P-ISSN: 1368-5201, E-ISSN: 1758-7808, Established: 1997, Impact Factor: 1.1
• Provides Crossref DOI

• Indexed in: Scopus, WoS

• Not indexed in DOAJ, PubMed, UGC CARE