Journal of Money Laundering Control / Emerald Group Publishing Limited
Citation Profile [Updated: 2025-11-20 18:08:17]
5 Years H Index
6
Impact Factor (IF)
0.12
5 Years IF
0.14
Data available in this
report
[Raw
data] [50 most cited papers]
[50 most relevant papers]
[cites used to compute IF]
[Recent
citations ][Frequent citing
series ] [more data in
EconPapers]
[
trace new citations] [Missing
citations? Add them now]
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Main indicators
Raw Data
| IF | AIF | CIF | IF5 | DOC | CDO | CIT | NCI | CCU | D2Y | C2Y | D5Y | C5Y | SC | %SC | CiY | II | AII | |
| 1997 | 0 | 0.24 | 0 | 0 | 25 | 25 | 0 | 0 | 0 | 0 | 0 | 0 | 0.11 | |||||
| 1998 | 0 | 0.27 | 0 | 0 | 47 | 72 | 4 | 0 | 25 | 25 | 0 | 0 | 0.13 | |||||
| 1999 | 0 | 0.29 | 0 | 0 | 41 | 113 | 3 | 0 | 72 | 72 | 0 | 0 | 0.14 | |||||
| 2000 | 0 | 0.34 | 0 | 0 | 37 | 150 | 1 | 0 | 88 | 113 | 0 | 0 | 0.16 | |||||
| 2001 | 0 | 0.38 | 0 | 0 | 30 | 180 | 1 | 0 | 78 | 150 | 0 | 0 | 0.17 | |||||
| 2002 | 0 | 0.39 | 0 | 0 | 31 | 211 | 0 | 0 | 67 | 180 | 0 | 0 | 0.2 | |||||
| 2003 | 0 | 0.43 | 0 | 0 | 30 | 241 | 0 | 0 | 61 | 186 | 0 | 0 | 0.21 | |||||
| 2004 | 0 | 0.47 | 0 | 0 | 33 | 274 | 2 | 0 | 61 | 169 | 0 | 0 | 0.21 | |||||
| 2005 | 0 | 0.5 | 0 | 0 | 18 | 292 | 0 | 0 | 63 | 161 | 0 | 0 | 0.23 | |||||
| 2006 | 0 | 0.49 | 0 | 0 | 32 | 324 | 0 | 0 | 51 | 142 | 0 | 0 | 0.22 | |||||
| 2007 | 0 | 0.44 | 0 | 0 | 25 | 349 | 4 | 0 | 50 | 144 | 0 | 0 | 0.2 | |||||
| 2008 | 0 | 0.47 | 0 | 0 | 28 | 377 | 4 | 0 | 57 | 138 | 0 | 0 | 0.22 | |||||
| 2009 | 0 | 0.46 | 0 | 0 | 28 | 405 | 8 | 0 | 53 | 136 | 0 | 0 | 0.23 | |||||
| 2010 | 0 | 0.46 | 0 | 0 | 27 | 432 | 6 | 0 | 56 | 131 | 0 | 0 | 0.2 | |||||
| 2011 | 0 | 0.51 | 0 | 0 | 28 | 460 | 4 | 0 | 55 | 140 | 0 | 0 | 0.24 | |||||
| 2012 | 0 | 0.5 | 0 | 0 | 29 | 489 | 10 | 0 | 55 | 136 | 0 | 0 | 0.21 | |||||
| 2013 | 0 | 0.54 | 0 | 0 | 25 | 514 | 2 | 0 | 57 | 140 | 0 | 0 | 0.24 | |||||
| 2014 | 0 | 0.53 | 0 | 0 | 29 | 543 | 7 | 0 | 54 | 137 | 0 | 0 | 0.22 | |||||
| 2015 | 0 | 0.53 | 0 | 0.01 | 34 | 577 | 24 | 2 | 2 | 54 | 138 | 1 | 0 | 0 | 0.22 | |||
| 2016 | 0 | 0.5 | 0 | 0 | 35 | 612 | 7 | 2 | 63 | 145 | 0 | 0 | 0.2 | |||||
| 2017 | 0 | 0.52 | 0 | 0 | 34 | 646 | 33 | 1 | 3 | 69 | 152 | 0 | 0 | 0.21 | ||||
| 2018 | 0 | 0.53 | 0 | 0 | 45 | 691 | 18 | 1 | 4 | 69 | 157 | 0 | 0 | 0.22 | ||||
| 2019 | 0.01 | 0.54 | 0 | 0.01 | 62 | 753 | 52 | 3 | 7 | 79 | 1 | 177 | 1 | 3 | 100 | 0 | 0.21 | |
| 2020 | 0.03 | 0.64 | 0.01 | 0.03 | 114 | 867 | 42 | 13 | 20 | 107 | 3 | 210 | 6 | 5 | 38.5 | 1 | 0.01 | 0.3 |
| 2021 | 0.02 | 0.74 | 0.02 | 0.02 | 96 | 963 | 15 | 17 | 37 | 176 | 3 | 290 | 5 | 0 | 0 | 0.27 | ||
| 2022 | 0.01 | 0.74 | 0.02 | 0.04 | 61 | 1024 | 31 | 19 | 56 | 210 | 2 | 351 | 14 | 0 | 0 | 0.22 | ||
| 2023 | 0.15 | 0.7 | 0.1 | 0.15 | 70 | 1094 | 13 | 110 | 166 | 157 | 24 | 378 | 56 | 12 | 10.9 | 2 | 0.03 | 0.2 |
| 2024 | 0.12 | 0.82 | 0.1 | 0.14 | 32 | 1126 | 5 | 118 | 284 | 131 | 16 | 403 | 55 | 0 | 0 | 0.24 |
| IF: | Two years Impact Factor: C2Y / D2Y |
| AIF: | Average Impact Factor for all series in RePEc in year y |
| CIF: | Cumulative impact factor |
| IF5: | Five years Impact Factor: C5Y / D5Y |
| DOC: | Number of documents published in year y |
| CDO: | Cumulative number of documents published until year y |
| CIT: | Number of citations to papers published in year y |
| NCI: | Number of citations in year y |
| CCU: | Cumulative number of citations to papers published until year y |
| D2Y: | Number of articles published in y-1 plus y-2 |
| C2Y: | Cites in y to articles published in y-1 plus y-2 |
| D5Y: | Number of articles published in y-1 until y-5 |
| C5Y: | Cites in y to articles published in y-1 until y-5 |
| SC: | selft citations in y to articles published in y-1 plus y-2 |
| %SC: | Percentage of selft citations in y to articles published in y-1 plus y-2 |
| CiY: | Cites in year y to documents published in year y |
| II: | Immediacy Index: CiY / Documents. |
| AII: | Average Immediacy Index for series in RePEc in year y |
50 most cited documents in this series
| # | Year | Title | Cited |
|---|---|---|---|
| 1 | 2015 | Shadow economy and tax evasion in the EU. (2015). schneider, friedrich ; Raczkowski, Konrad ; Mroz, Bogdan. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-09-2014-0027. Full description at Econpapers || Download paper | 14 |
| 2 | 2017 | Determinants of bank profitability in Tunisia: does corruption matter?. (2017). Bougatef, Khemaies. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-10-2015-0044. Full description at Econpapers || Download paper | 13 |
| 3 | 2019 | Determining the nexus between financial inclusion and economic development in Pakistan. (2019). Wen, Xin ; Rubab, Sana ; Raza, Muhammad Subtain ; Tang, Jun. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-12-2017-0068. Full description at Econpapers || Download paper | 12 |
| 4 | 2022 | Central bank digital currency research around the world: a review of literature. (2022). Ozili, Peterson. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-11-2021-0126. Full description at Econpapers || Download paper | 11 |
| 5 | 2012 | The impact of money laundering on economic and financial stability and on political development in developing countries. (2012). Bagheri, Mahmood ; Aluko, Ayodeji. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:13685201211266024. Full description at Econpapers || Download paper | 7 |
| 6 | 2019 | The use of cryptocurrencies in the money laundering process. (2019). Morales, Victor Manuel ; Hawkins, Steven ; Duffin, Kristopher Mckay ; Albrecht, Chad. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-12-2017-0074. Full description at Econpapers || Download paper | 7 |
| 7 | 2017 | Shadow economy and tax evasion. The Achilles heel of Greek economy. Determinants, effects and policy proposals. (2017). Vousinas, Georgios. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-11-2016-0047. Full description at Econpapers || Download paper | 6 |
| 8 | 2017 | Tracking digital footprints: anonymity within the bitcoin system. (2017). Reynolds, Perri. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-07-2016-0027. Full description at Econpapers || Download paper | 6 |
| 9 | 2020 | Does corruption adversely affect economic growth in Tunisia? ARDL approach. (2020). Aboelsoud, Mostafa E ; Zouaoui, Azzouz ; Alqudah, Anas. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-12-2018-0076. Full description at Econpapers || Download paper | 6 |
| 10 | 2019 | Exploring the role of risk and corruption on bank stability: evidence from Pakistan. (2019). Puah, Chin-Hong ; Ali, Muhammad ; Khan, Lubna ; Sohail, Amna. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-03-2018-0019. Full description at Econpapers || Download paper | 6 |
| 11 | 2022 | Anti-money laundering regulation of cryptocurrency: UAE and global approaches. (2022). Al-Tawil, Tareq Nael. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-07-2022-0109. Full description at Econpapers || Download paper | 4 |
| 12 | 2019 | Does corruption cause tax evasion? Evidence from an emerging economy. (2019). Amoh, John ; Ali-Nakyea, Abdallah. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-01-2018-0001. Full description at Econpapers || Download paper | 4 |
| 13 | 2019 | Evaluating cryptocurrency laundering as a complex socio-technical system. (2019). Salmon, Paul ; Desmond, Dennis B ; Lacey, David. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-10-2018-0063. Full description at Econpapers || Download paper | 4 |
| 14 | 2019 | Control of fraud on mobile money services in Ghana: an exploratory study. (2019). Dwomoh-Okudzeto, Yvonne ; Akomea-Frimpong, Isaac ; Andoh, Charles. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-03-2018-0023. Full description at Econpapers || Download paper | 4 |
| 15 | 2007 | Factors affecting money laundering: lesson for developing countries. (2007). Vaithilingam, Santha ; Nair, Mahendhiran. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:13685200710763506. Full description at Econpapers || Download paper | 4 |
| 16 | 2011 | Corruption as an obstacle to development in developing countries: a review of literature. (2011). Otusanya, Olatunde Julius. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:13685201111173857. Full description at Econpapers || Download paper | 4 |
| 17 | 1998 | Where Has All the Money Gone? The IRA as a Profitâmaking Concern. (1998). Tupman, W A. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:eb027153. Full description at Econpapers || Download paper | 4 |
| 18 | 2009 | Did blacklisting hurt the tax havens?. (2009). Kudrle, Robert Thomas. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:13685200910922633. Full description at Econpapers || Download paper | 4 |
| 19 | 2022 | Strengthened rule of law to reduce corruption: evidence from Asia-Pacific countries. (2022). Mehmood, Waqas ; Che, Siti Zakiah ; Mohd-Rashid, Rasidah ; Zi, Chui ; Ooi, Chai-Aun. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-06-2022-0076. Full description at Econpapers || Download paper | 4 |
| 20 | 2019 | Saudi Arabiaâs efforts on combating money laundering and terrorist financing. (2019). Naheem, Mohammed Ahmad. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-10-2018-0065. Full description at Econpapers || Download paper | 4 |
| 21 | 2020 | Intricacies of anti-money laundering and cyber-crimes regulation in a fluid global system. (2020). Mugarura, Norman ; Ssali, Emma. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-11-2019-0092. Full description at Econpapers || Download paper | 3 |
| 22 | 2021 | The role of the Palestine monetary authority in combating money laundering. (2021). Rajamanickam, Ramalinggam ; Helmi, Muhamad ; Alshaer, Husameddin. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-09-2020-0106. Full description at Econpapers || Download paper | 3 |
| 23 | 2004 | Compliance and reporting issues arising for financial institutions from money laundering regulations: a preliminary cost benefit study. (2004). Harvey, Jackie. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:13685200410810047. Full description at Econpapers || Download paper | 3 |
| 24 | 2017 | Money laundering and illicit flows from China â the real estate problem. (2017). Naheem, Mohammed Ahmad. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-08-2015-0030. Full description at Econpapers || Download paper | 3 |
| 25 | 2023 | Historical aspects of customer due diligence and related anti-money laundering measures in South Africa. (2023). Munedzi, Sharon ; Chitimira, Howard. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-01-2023-0016. Full description at Econpapers || Download paper | 3 |
| 26 | 2018 | Illicit Bitcoin transactions: challenges in getting to the who, what, when and where. (2018). , Angela ; Turner, Adam B. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-07-2017-0031. Full description at Econpapers || Download paper | 3 |
| 27 | 2009 | Hot money, hot stones and hot air: crimeâmoney threat, real estate and real concern. (2009). van Duyne, Petrus C. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:13685200910951929. Full description at Econpapers || Download paper | 3 |
| 28 | 2019 | The risk analysis of Bitcoin and major currencies: value at risk approach. (2019). Uyar, Umut ; Kahraman, Ibrahim Korkmaz. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-01-2018-0005. Full description at Econpapers || Download paper | 3 |
| 29 | 2022 | The effect of social and intellectual capital on fraud and money laundering in Iraq. (2022). Homayoun, Saeid ; Salehi, Mahdi ; Mohammed, Hasanain Ali ; Zimon, Grzegorz. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-12-2021-0142. Full description at Econpapers || Download paper | 3 |
| 30 | 2020 | The agency dilemma in anti-money laundering regulation. (2020). Naheem, Mohammed Ahmad. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-01-2016-0007. Full description at Econpapers || Download paper | 3 |
| 31 | 2018 | Tax gap in the global economy. (2018). Raczkowski, Konrad ; Mroz, Bogdan. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-12-2017-0072. Full description at Econpapers || Download paper | 3 |
| 32 | 2020 | Trade-based money laundering: organized crime, learning and international trade. (2020). Hataley, Todd. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-01-2020-0004. Full description at Econpapers || Download paper | 3 |
| 33 | 2020 | Detecting money laundering transactions with machine learning. (2020). Huseby, Ragnar Bang ; Jullum, Martin ; Lorentzen, Johannes ; Nonsen, Geir ; Loland, Anders. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-07-2019-0055. Full description at Econpapers || Download paper | 3 |
| 34 | 1999 | How Big is Global Money Laundering?. (1999). Walker, John. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:eb027208. Full description at Econpapers || Download paper | 3 |
| 35 | 2021 | Digital transformation of the banking system in the context of sustainable development. (2021). Popkova, Zhanna G ; Sadovskaya, Tatyana D ; Babayan, Oksana A ; Proshunin, Maxim M ; Davydova, Mariam A ; Tsindeliani, Imeda A. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-02-2021-0011. Full description at Econpapers || Download paper | 3 |
| 36 | 2018 | The big bath of demonetization in India: strike on black money for corporate governance. (2018). Goel, Sandeep. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-11-2017-0063. Full description at Econpapers || Download paper | 2 |
| 37 | 2010 | Accounting and corruption: a crossâcountry analysis. (2010). Malagueo, Ricardo ; Stephens, Nate ; Ainge, Christopher ; Albrecht, Chad. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:13685201011083885. Full description at Econpapers || Download paper | 2 |
| 38 | 2020 | The determinants of corporate disclosures of anti-money laundering initiatives by Kenyan commercial banks. (2020). Kiragu, Samuel ; Barako, Dulacha ; Mathuva, David. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-01-2020-0001. Full description at Econpapers || Download paper | 2 |
| 39 | 2014 | Money laundering and terrorism financing in virtual environments: a feasibility study. (2014). Lui, Lin ; Choo, Kim-Kwang Raymond ; Slay, Jill. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-06-2013-0019. Full description at Econpapers || Download paper | 2 |
| 40 | 2022 | The money laundering typologies and the applicability of placement-layering-integration model in undocumented South Asian economies: a case of Pakistan. (2022). Mohamed, Norazida ; Sultan, Nasir. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-08-2022-0116. Full description at Econpapers || Download paper | 2 |
| 41 | 2014 | Customer due diligence (CDD) mandate and the propensity of its application as a global AML paradigm. (2014). Mugarura, Norman. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-07-2013-0024. Full description at Econpapers || Download paper | 2 |
| 42 | 2020 | Challenges in customer due diligence for banks in the UAE. (2020). Elyacoubi, Dina. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-08-2019-0065. Full description at Econpapers || Download paper | 2 |
| 43 | 2019 | The hoax of demonetization in Indian economy: a mathematical analysis. (2019). Roy, Debasish. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-11-2018-0068. Full description at Econpapers || Download paper | 2 |
| 44 | 2016 | The use of crypto-currencies in funding violent jihad. (2016). Milad, George. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-01-2016-0003. Full description at Econpapers || Download paper | 2 |
| 45 | 2010 | Fighting financial crime in the age of electronic money: opportunities and limitations. (2010). Merlonghi, Giorgio. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:13685201011057118. Full description at Econpapers || Download paper | 2 |
| 46 | 2015 | Political corruption and money laundering: lessons from Nigeria. (2015). Adams, Nya ; Markovska, Anna. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-10-2014-0040. Full description at Econpapers || Download paper | 2 |
| 47 | 2022 | Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing. (2022). Mohamed, Norazida ; Sultan, Nasir. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-04-2022-0060. Full description at Econpapers || Download paper | 2 |
| 48 | 2019 | Foreign direct investments and round tripping between Cyprus and Russia. (2019). Repousis, Spyridon ; Lois, Petros ; Kougioumtsidis, Pavlos. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-08-2018-0054. Full description at Econpapers || Download paper | 2 |
| 49 | 2018 | Financial crime, corruption and tax evasion: a cross-country investigation. (2018). Amara, Ines ; Khlif, Hichem. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-10-2017-0059. Full description at Econpapers || Download paper | 2 |
| 50 | 2020 | Banksâ vulnerabilities to money laundering activities. (2020). Yeoh, Peter. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-05-2019-0040. Full description at Econpapers || Download paper | 2 |
50 most relevant documents in this series (papers most cited in the last two years)
| # | Year | Title | Cited |
|---|---|---|---|
| 1 | 2019 | Determining the nexus between financial inclusion and economic development in Pakistan. (2019). Wen, Xin ; Rubab, Sana ; Raza, Muhammad Subtain ; Tang, Jun. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-12-2017-0068. Full description at Econpapers || Download paper | 11 |
| 2 | 2022 | Central bank digital currency research around the world: a review of literature. (2022). Ozili, Peterson. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-11-2021-0126. Full description at Econpapers || Download paper | 11 |
| 3 | 2015 | Shadow economy and tax evasion in the EU. (2015). schneider, friedrich ; Raczkowski, Konrad ; Mroz, Bogdan. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-09-2014-0027. Full description at Econpapers || Download paper | 11 |
| 4 | 2017 | Determinants of bank profitability in Tunisia: does corruption matter?. (2017). Bougatef, Khemaies. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-10-2015-0044. Full description at Econpapers || Download paper | 9 |
| 5 | 2020 | Does corruption adversely affect economic growth in Tunisia? ARDL approach. (2020). Aboelsoud, Mostafa E ; Zouaoui, Azzouz ; Alqudah, Anas. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-12-2018-0076. Full description at Econpapers || Download paper | 6 |
| 6 | 2019 | The use of cryptocurrencies in the money laundering process. (2019). Morales, Victor Manuel ; Hawkins, Steven ; Duffin, Kristopher Mckay ; Albrecht, Chad. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-12-2017-0074. Full description at Econpapers || Download paper | 6 |
| 7 | 2012 | The impact of money laundering on economic and financial stability and on political development in developing countries. (2012). Bagheri, Mahmood ; Aluko, Ayodeji. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:13685201211266024. Full description at Econpapers || Download paper | 6 |
| 8 | 2019 | Exploring the role of risk and corruption on bank stability: evidence from Pakistan. (2019). Puah, Chin-Hong ; Ali, Muhammad ; Khan, Lubna ; Sohail, Amna. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-03-2018-0019. Full description at Econpapers || Download paper | 5 |
| 9 | 2017 | Shadow economy and tax evasion. The Achilles heel of Greek economy. Determinants, effects and policy proposals. (2017). Vousinas, Georgios. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-11-2016-0047. Full description at Econpapers || Download paper | 4 |
| 10 | 2022 | Anti-money laundering regulation of cryptocurrency: UAE and global approaches. (2022). Al-Tawil, Tareq Nael. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-07-2022-0109. Full description at Econpapers || Download paper | 4 |
| 11 | 2022 | Strengthened rule of law to reduce corruption: evidence from Asia-Pacific countries. (2022). Mehmood, Waqas ; Che, Siti Zakiah ; Mohd-Rashid, Rasidah ; Zi, Chui ; Ooi, Chai-Aun. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-06-2022-0076. Full description at Econpapers || Download paper | 4 |
| 12 | 2017 | Tracking digital footprints: anonymity within the bitcoin system. (2017). Reynolds, Perri. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-07-2016-0027. Full description at Econpapers || Download paper | 4 |
| 13 | 2019 | Does corruption cause tax evasion? Evidence from an emerging economy. (2019). Amoh, John ; Ali-Nakyea, Abdallah. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-01-2018-0001. Full description at Econpapers || Download paper | 4 |
| 14 | 1998 | Where Has All the Money Gone? The IRA as a Profitâmaking Concern. (1998). Tupman, W A. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:eb027153. Full description at Econpapers || Download paper | 4 |
| 15 | 2011 | Corruption as an obstacle to development in developing countries: a review of literature. (2011). Otusanya, Olatunde Julius. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:13685201111173857. Full description at Econpapers || Download paper | 4 |
| 16 | 2019 | Control of fraud on mobile money services in Ghana: an exploratory study. (2019). Dwomoh-Okudzeto, Yvonne ; Akomea-Frimpong, Isaac ; Andoh, Charles. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-03-2018-0023. Full description at Econpapers || Download paper | 4 |
| 17 | 2019 | Saudi Arabiaâs efforts on combating money laundering and terrorist financing. (2019). Naheem, Mohammed Ahmad. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-10-2018-0065. Full description at Econpapers || Download paper | 4 |
| 18 | 2020 | Trade-based money laundering: organized crime, learning and international trade. (2020). Hataley, Todd. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-01-2020-0004. Full description at Econpapers || Download paper | 3 |
| 19 | 2018 | Tax gap in the global economy. (2018). Raczkowski, Konrad ; Mroz, Bogdan. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-12-2017-0072. Full description at Econpapers || Download paper | 3 |
| 20 | 2019 | Evaluating cryptocurrency laundering as a complex socio-technical system. (2019). Salmon, Paul ; Desmond, Dennis B ; Lacey, David. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-10-2018-0063. Full description at Econpapers || Download paper | 3 |
| 21 | 2020 | Detecting money laundering transactions with machine learning. (2020). Huseby, Ragnar Bang ; Jullum, Martin ; Lorentzen, Johannes ; Nonsen, Geir ; Loland, Anders. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-07-2019-0055. Full description at Econpapers || Download paper | 3 |
| 22 | 2018 | Illicit Bitcoin transactions: challenges in getting to the who, what, when and where. (2018). , Angela ; Turner, Adam B. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-07-2017-0031. Full description at Econpapers || Download paper | 3 |
| 23 | 2023 | Historical aspects of customer due diligence and related anti-money laundering measures in South Africa. (2023). Munedzi, Sharon ; Chitimira, Howard. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-01-2023-0016. Full description at Econpapers || Download paper | 3 |
| 24 | 2007 | Factors affecting money laundering: lesson for developing countries. (2007). Vaithilingam, Santha ; Nair, Mahendhiran. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:13685200710763506. Full description at Econpapers || Download paper | 3 |
| 25 | 2020 | Intricacies of anti-money laundering and cyber-crimes regulation in a fluid global system. (2020). Mugarura, Norman ; Ssali, Emma. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-11-2019-0092. Full description at Econpapers || Download paper | 3 |
| 26 | 2021 | Digital transformation of the banking system in the context of sustainable development. (2021). Popkova, Zhanna G ; Sadovskaya, Tatyana D ; Babayan, Oksana A ; Proshunin, Maxim M ; Davydova, Mariam A ; Tsindeliani, Imeda A. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-02-2021-0011. Full description at Econpapers || Download paper | 3 |
| 27 | 2020 | The agency dilemma in anti-money laundering regulation. (2020). Naheem, Mohammed Ahmad. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-01-2016-0007. Full description at Econpapers || Download paper | 3 |
| 28 | 2022 | The effect of social and intellectual capital on fraud and money laundering in Iraq. (2022). Homayoun, Saeid ; Salehi, Mahdi ; Mohammed, Hasanain Ali ; Zimon, Grzegorz. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-12-2021-0142. Full description at Econpapers || Download paper | 3 |
| 29 | 2009 | Did blacklisting hurt the tax havens?. (2009). Kudrle, Robert Thomas. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:13685200910922633. Full description at Econpapers || Download paper | 3 |
| 30 | 2021 | Recouping proceeds of corruption: is there any need to reverse extant trends by enacting civil forfeiture legal regime in Nigeria?. (2021). Olujobi, Olusola Joshua. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-09-2020-0107. Full description at Econpapers || Download paper | 2 |
| 31 | 2020 | The determinants of corporate disclosures of anti-money laundering initiatives by Kenyan commercial banks. (2020). Kiragu, Samuel ; Barako, Dulacha ; Mathuva, David. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-01-2020-0001. Full description at Econpapers || Download paper | 2 |
| 32 | 1999 | How Big is Global Money Laundering?. (1999). Walker, John. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:eb027208. Full description at Econpapers || Download paper | 2 |
| 33 | 2017 | Money laundering and illicit flows from China â the real estate problem. (2017). Naheem, Mohammed Ahmad. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-08-2015-0030. Full description at Econpapers || Download paper | 2 |
| 34 | 2009 | Hot money, hot stones and hot air: crimeâmoney threat, real estate and real concern. (2009). van Duyne, Petrus C. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:13685200910951929. Full description at Econpapers || Download paper | 2 |
| 35 | 2014 | Money laundering and terrorism financing in virtual environments: a feasibility study. (2014). Lui, Lin ; Choo, Kim-Kwang Raymond ; Slay, Jill. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-06-2013-0019. Full description at Econpapers || Download paper | 2 |
| 36 | 2016 | The use of crypto-currencies in funding violent jihad. (2016). Milad, George. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-01-2016-0003. Full description at Econpapers || Download paper | 2 |
| 37 | 2022 | The money laundering typologies and the applicability of placement-layering-integration model in undocumented South Asian economies: a case of Pakistan. (2022). Mohamed, Norazida ; Sultan, Nasir. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-08-2022-0116. Full description at Econpapers || Download paper | 2 |
| 38 | 2010 | Accounting and corruption: a crossâcountry analysis. (2010). Malagueo, Ricardo ; Stephens, Nate ; Ainge, Christopher ; Albrecht, Chad. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:13685201011083885. Full description at Econpapers || Download paper | 2 |
| 39 | 2020 | Fiscal federalism and accountability in Nigeria: an ARDL approach. (2020). Osabohien, Romanus ; Matthew, Oluwatoyin Augustina ; Ewetan, Olabanji Olukayode ; Urhie, Ese ; Babajide, Abiola Ayopo. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-05-2020-0046. Full description at Econpapers || Download paper | 2 |
| 40 | 2022 | Financial intelligence unit of Pakistan: an evaluation of its performance and role in combating money laundering and terrorist financing. (2022). Mohamed, Norazida ; Sultan, Nasir. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-04-2022-0060. Full description at Econpapers || Download paper | 2 |
| 41 | 2019 | An investigation of the fraud risk and fraud scheme methods in Greek commercial banks. (2019). Veli, Varvara ; Repousis, Spyridon ; Lois, Petros. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-11-2017-0065. Full description at Econpapers || Download paper | 2 |
| 42 | 2013 | Better, faster, smarter: developing a blueprint for creating forensic accountants. (2013). Prabowo, Hendi Yogi. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-05-2013-0017. Full description at Econpapers || Download paper | 2 |
| 43 | 2020 | Challenges in customer due diligence for banks in the UAE. (2020). Elyacoubi, Dina. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-08-2019-0065. Full description at Econpapers || Download paper | 2 |
| 44 | 2015 | Political corruption and money laundering: lessons from Nigeria. (2015). Adams, Nya ; Markovska, Anna. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-10-2014-0040. Full description at Econpapers || Download paper | 2 |
| 45 | 2020 | Banksâ vulnerabilities to money laundering activities. (2020). Yeoh, Peter. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-05-2019-0040. Full description at Econpapers || Download paper | 2 |
| 46 | 2015 | Shell companies, Latvian-type correspondent banking, money laundering and illicit financial flows from Russia and the former Soviet Union. (2015). Stack, Graham. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-06-2014-0020. Full description at Econpapers || Download paper | 2 |
| 47 | 2019 | The risk analysis of Bitcoin and major currencies: value at risk approach. (2019). Uyar, Umut ; Kahraman, Ibrahim Korkmaz. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-01-2018-0005. Full description at Econpapers || Download paper | 2 |
| 48 | 2018 | Financial crime, corruption and tax evasion: a cross-country investigation. (2018). Amara, Ines ; Khlif, Hichem. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-10-2017-0059. Full description at Econpapers || Download paper | 2 |
| 49 | 2021 | The role of the Palestine monetary authority in combating money laundering. (2021). Rajamanickam, Ramalinggam ; Helmi, Muhamad ; Alshaer, Husameddin. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-09-2020-0106. Full description at Econpapers || Download paper | 2 |
Citing documents used to
compute impact factor: 16
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| 2024 | Consumers foresight for the digital Turkish lira: an empirical study. (2024). Elik, Zubeyir ; Yienolu, Kaan ; Aydin, Brahim ; Cesur, Ayhan. In: Journal of Financial Services Marketing. RePEc:pal:jofsma:v:29:y:2024:i:2:d:10.1057_s41264-022-00201-9. Full description at Econpapers || Download paper | |
| 2024 | Digital currency: an empirical study analyzing its effectiveness in the banking sector. (2024). Boddeda, Omnamasivaya ; Gorli, Chaitanya ; Jada, Kameswari ; Palisetty, Ramesh ; Gondesi, Santhoshi ; Bastray, Tejaswini ; Hiremath, Sony ; Bhavikatti, Veena Ishwarappa. In: International Journal of System Assurance Engineering and Management. RePEc:spr:ijsaem:v:15:y:2024:i:11:d:10.1007_s13198-024-02509-2. Full description at Econpapers || Download paper | |
| 2024 | Does institutional quality matter for central bank digital currency adoption?. (2024). Umar, Muhammad ; Tong, Fanghua ; Shahzad, Fakhar ; Iqbal, Amjad. In: Economic Analysis and Policy. RePEc:eee:ecanpo:v:83:y:2024:i:c:p:378-389. Full description at Econpapers || Download paper | |
| 2024 | A literature review on the design and implementation of central bank digital currencies. (2024). Takagi, Soichiro ; Genc, Huseyin Oguz. In: International Journal of Economic Policy Studies. RePEc:spr:ijoeps:v:18:y:2024:i:1:d:10.1007_s42495-023-00125-9. Full description at Econpapers || Download paper | |
| 2024 | The Nexus of Cybercrime and Money Laundering: A Conceptual Paper. (2024). Zakaria, Zailawati ; Yusoff, Yusri Hazrol ; Aisyah, Sarah Nur ; Bin, Mohd Afiq ; Haris, Hasfaliza. In: Accounting and Finance Research. RePEc:jfr:afr111:v:13:y:2024:i:2:p:167. Full description at Econpapers || Download paper | |
| 2024 | . Full description at Econpapers || Download paper | |
| 2024 | Anti-Money Laundering in the Digital Economy: Institutional, Financial, and Educational Channels. (2024). Boyko, Anton ; Zimbroff, Andrew ; Chen, Yang ; Mynenko, Serhii. In: Virtual Economics. RePEc:aid:journl:v:7:y:2024:i:3:p:59-80. Full description at Econpapers || Download paper | |
| 2024 | The power of big data affordances to reshape anti-fraud strategies. (2024). Marchini, Pier Luigi ; Gabrielli, Gianluca ; Magri, Carlotta ; Medioli, Alice. In: Technological Forecasting and Social Change. RePEc:eee:tefoso:v:205:y:2024:i:c:s0040162524003032. Full description at Econpapers || Download paper | |
| 2024 | Bridging the Gap: Understanding Money Laundering and Terrorist Financing Dynamics in the United Kingdom and Kuwait for Enhanced Regulatory Strategies. (2024). Alqatan, Ahmad Alqatan. In: International Journal of Economics & Business Administration (IJEBA). RePEc:ers:ijebaa:v:xii:y:2024:i:4:p:24-45. Full description at Econpapers || Download paper | |
| 2024 | How are texts analyzed in blockchain research? A systematic literature review. (2024). Irresberger, Felix ; Zhuo, Xian ; Bostandzic, Denefa. In: Financial Innovation. RePEc:spr:fininn:v:10:y:2024:i:1:d:10.1186_s40854-023-00501-6. Full description at Econpapers || Download paper | |
| 2024 | Financial inclusion and underground economy nexus in West Africa: evidence from dynamic heterogeneous panel techniques. (2024). David, Joseph ; abu, nurudeen ; Sakanko, Musa Abdullahi ; Mohammed, Awadh Ahmed. In: Economic Change and Restructuring. RePEc:kap:ecopln:v:57:y:2024:i:1:d:10.1007_s10644-024-09589-x. Full description at Econpapers || Download paper | |
| 2024 | Corruption and ethnicity on the African continent: the mediating role of institutions. (2024). Bonga-Bonga, Lumengo ; Kirsten, Frederich. In: MPRA Paper. RePEc:pra:mprapa:121373. Full description at Econpapers || Download paper | |
| 2024 | Economic Freedom, Ownership Structure, and SME Financial Fragility: Evidence from an Emerging Economy. (2024). Doan, Anh-Tuan. In: Asia-Pacific Financial Markets. RePEc:kap:apfinm:v:31:y:2024:i:4:d:10.1007_s10690-023-09438-3. Full description at Econpapers || Download paper | |
| 2024 | Investigating capital flight in South Asian countries: The dual influence of terrorism and corruption. (2024). Abbass, Kashif ; Khan, Farina ; Qun, WU ; Asif, Muhammad. In: PLOS ONE. RePEc:plo:pone00:0295695. Full description at Econpapers || Download paper | |
| 2024 | Exploring Blockchain for Nuclear Material Tracking: A Scoping Review and Innovative Model Proposal. (2024). Asuroglu, Tunc ; Guzel, Mehmet Serdar ; Acici, Koray ; Ecemis, Irem Nur ; Medeni, Ihsan Tolga ; Ekinci, Fatih. In: Energies. RePEc:gam:jeners:v:17:y:2024:i:12:p:3028-:d:1418200. Full description at Econpapers || Download paper | |
| 2024 | Trust in Government and Tax Compliance in Indonesia and Malaysia: Do Ethics and Tax Amnesty Matter?. (2024). Chuen, Lee Chai ; Safeei, Roshidah ; Novita, Santi ; Lasmana, Mienati Somya ; Mohd, Nor Azrina. In: International Journal of Economics and Financial Issues. RePEc:eco:journ1:2024-06-2. Full description at Econpapers || Download paper |
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| 2023 | Requirements for Audit Firms Regarding the Prevention and Combating of Money Laundering. (2023). Soimu, Sergiu ; Badicu, Galina ; Rencheci, Diana. In: Ovidius University Annals, Economic Sciences Series. RePEc:ovi:oviste:v:xxiii:y:2023:i:1:p:1094-1102. Full description at Econpapers || Download paper |
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