# Journal of Money Laundering Control

**Type:** Journals  
**Canonical URL:** https://picoportal.org/library/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://picoportal.org/library/papers/money-laundering-in-corruption-cases-in-indonesia/)

## Journal top topics

Showing 8 of 25.

- [Global Financial Crisis and Policies](https://picoportal.org/library/topics/global-financial-crisis-and-policies/)
- [Law, Economics, and Judicial Systems](https://picoportal.org/library/topics/law-economics-and-judicial-systems/)
- [Corporate Taxation and Avoidance](https://picoportal.org/library/topics/corporate-taxation-and-avoidance/)
- [Legal principles and applications](https://picoportal.org/library/topics/legal-principles-and-applications/)
- [Wildlife Conservation and Criminology Analyses](https://picoportal.org/library/topics/wildlife-conservation-and-criminology-analyses/)
- [European Criminal Justice and Data Protection](https://picoportal.org/library/topics/european-criminal-justice-and-data-protection/)
- [Global Financial Regulation and Crises](https://picoportal.org/library/topics/global-financial-regulation-and-crises/)
- [Crime, Illicit Activities, and Governance](https://picoportal.org/library/topics/crime-illicit-activities-and-governance/)

---
Source: PICO Portal — public research metadata, principally OpenAlex. See https://picoportal.org/library/sources/ for provenance and https://picoportal.org/library/methodology/ for what these figures mean.