Skip to Main Content
Close
Journals
Books
Case Studies
Collections
Open Access
Citation Manager
Journals
Books
Case Studies
Collections
Open Access
Citation Manager
Search Dropdown Menu
header search
search input
Search input auto suggest
filter your search
All Content
All Journals
Journal of Money Laundering Control
Search
Advanced Search
Cart
User Tools Dropdown
Cart
Register
Sign In
Open Menu
Journal of Money Laundering Control
Toggle Menu
Menu
Journal Home
Issues
About this Journal
Open External Link
Earlycite Articles
Issues
Select Year
2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
1998
1997
Issue
4 January - Volume 14, Issue 1, Pages 7 - 101
10 May - Volume 14, Issue 2, Pages 110 - 192
19 July - Volume 14, Issue 3, Pages 198 - 296
11 October - Volume 14, Issue 4, Pages 300 - 422
30 December - Volume 15, Issue 1, Pages 6 - 134
Volume 15, Issue 1
30 December 2011
All Issues
Cover Image
Cover Image
ISSN
1368-5201
EISSN
1758-7808
Close navigation menu
Editorial
Issue Navigation
Emerging threats: financial crime in the virtual world
Shima D. Keene
Abstract
View article
titled, SCM.SharedControls.Infrastructure.TitleDisplayModel?.Text
Open the
PDF
for in another window
Add to Citation Manager
for Emerging threats: financial crime in the virtual world
Combating terrorist financing in the first decade of the twenty‐first century
Nicholas Ridley
;
Dean C. Alexander
Abstract
View article
titled, SCM.SharedControls.Infrastructure.TitleDisplayModel?.Text
Open the
PDF
for in another window
Add to Citation Manager
for Combating terrorist financing in the first decade of the twenty‐first century
The role of financial intermediaries in elite money laundering practices
:
Evidence from Nigeria
Olatunde Julius Otusanya
;
Solabomi Omobola Ajibolade
;
Eddy Olajide Omolehinwa
Abstract
View article
titled, SCM.SharedControls.Infrastructure.TitleDisplayModel?.Text
Open the
PDF
for in another window
Add to Citation Manager
for The role of financial intermediaries in elite money laundering practices<span class="subtitle-colon">: </span><span class="subtitle">Evidence from Nigeria</span>
The role of Financial Intelligence Units in combating money laundering
:
A comparative analysis of Zambia, Zimbabwe and Malawi
Musonda Simwayi
;
Muhammed Haseed
Abstract
View article
titled, SCM.SharedControls.Infrastructure.TitleDisplayModel?.Text
Open the
PDF
for in another window
Add to Citation Manager
for The role of Financial Intelligence Units in combating money laundering<span class="subtitle-colon">: </span><span class="subtitle">A comparative analysis of Zambia, Zimbabwe and Malawi</span>
Police misconduct and crime: bad apples or systems failure?
Petter Gottschalk
;
Geoff Dean
;
Rune Glomseth
Abstract
View article
titled, SCM.SharedControls.Infrastructure.TitleDisplayModel?.Text
Open the
PDF
for in another window
Add to Citation Manager
for Police misconduct and crime: bad apples or systems failure?
An analysis of money laundering and terrorism financing typologies
Angela Samantha Maitland Irwin
;
Kim‐Kwang Raymond Choo
;
Lin Liu
Abstract
View article
titled, SCM.SharedControls.Infrastructure.TitleDisplayModel?.Text
Open the
PDF
for in another window
Add to Citation Manager
for An analysis of money laundering and terrorism financing typologies
Editorial
Education?
Barry Rider
Extract
View article
titled, SCM.SharedControls.Infrastructure.TitleDisplayModel?.Text
Add to Citation Manager
for Education?
Latest
Most Read
Most Cited
Sanctions circumvention via private-law instruments: Ukrainian courts and legislative reform
Retraction notice: Mechanisms of money laundering obtained from cybercrime: the legal aspect
Exploring the extent of international money laundering using cryptocurrency: a systematic scoping review of gaps in research on Southeast Asia’s scam economy
Methods for estimating illicit financial flows using public drug and cash seizure data
Email alerts
Earlycite Alert
Closed Issue Alert
Latest Published Articles Alert
Close Modal
Recommended for you
These recommendations are informed by your reading behaviors and indicated interests.
RSS
Current Issue RSS Feed
RSS Feed - Advance Access
Open Issues RSS Feed
Close Modal
Close Modal
This Feature Is Available To Subscribers Only
Sign In
or
Create an Account
Close Modal
Close Modal