# Journal of Money Laundering Control

**Type:** Journals  
**Canonical URL:** https://scholariq.org/journals/journal-of-money-laundering-control/

## Facts

| Field | Value |
| --- | --- |
| Citations | 13,969 |
| h-index | 45 |
| Homepage | http://info.emeraldinsight.com/products/journals/journals.htm?id=jmlc |
| Open Access | false |
| ISSN-L | 1368-5201 |
| ISSNs | 1368-5201,1758-7808 |
| OpenAlex ID | https://openalex.org/S63393118 |
| Publisher | Emerald Publishing Limited |
| Works | 1,291 |

## Journal papers

- [Money laundering in corruption cases in Indonesia](https://scholariq.org/papers/money-laundering-in-corruption-cases-in-indonesia/)

## Journal top topics

Showing 8 of 18.

- [Crime, Illicit Activities, and Governance](https://scholariq.org/topics/crime-illicit-activities-and-governance/)
- [Corruption and Economic Development](https://scholariq.org/topics/corruption-and-economic-development/)
- [Cybercrime and Law Enforcement Studies](https://scholariq.org/topics/cybercrime-and-law-enforcement-studies/)
- [Crime Patterns and Interventions](https://scholariq.org/topics/crime-patterns-and-interventions/)
- [Banking stability, regulation, efficiency](https://scholariq.org/topics/banking-stability-regulation-efficiency/)
- [Taxation and Compliance Studies](https://scholariq.org/topics/taxation-and-compliance-studies/)
- [Islamic Finance and Banking Studies](https://scholariq.org/topics/islamic-finance-and-banking-studies/)
- [Blockchain Technology Applications and Security](https://scholariq.org/topics/blockchain-technology-applications-and-security/)

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Source: ScholarIQ — public research metadata, principally OpenAlex. See https://scholariq.org/sources/ for provenance and https://scholariq.org/methodology/ for what these figures mean.