Journal of Money Laundering Control / Emerald Group Publishing Limited
Citation Profile [Updated: 2026-05-04 07:00:09]
5 Years H Index
7
Impact Factor (IF)
0.15
5 Years IF
0.09
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 | 6 | 0 | 25 | 25 | 0 | 0 | 0.13 | |||||
| 1999 | 0 | 0.29 | 0 | 0 | 41 | 113 | 4 | 0 | 72 | 72 | 0 | 0 | 0.14 | |||||
| 2000 | 0 | 0.35 | 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 | 0.21 | |||||
| 2003 | 0 | 0.43 | 0 | 0 | 30 | 241 | 1 | 0 | 61 | 186 | 0 | 0 | 0.21 | |||||
| 2004 | 0 | 0.48 | 0 | 0 | 33 | 274 | 2 | 0 | 61 | 169 | 0 | 0 | 0.22 | |||||
| 2005 | 0 | 0.51 | 0 | 0 | 18 | 292 | 0 | 0 | 63 | 161 | 0 | 0 | 0.23 | |||||
| 2006 | 0 | 0.49 | 0 | 0 | 32 | 324 | 2 | 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 | 6 | 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 | 11 | 0 | 56 | 131 | 0 | 0 | 0.2 | |||||
| 2011 | 0 | 0.5 | 0 | 0 | 28 | 460 | 6 | 0 | 55 | 140 | 0 | 0 | 0.23 | |||||
| 2012 | 0 | 0.5 | 0 | 0 | 29 | 489 | 13 | 0 | 55 | 136 | 0 | 0 | 0.21 | |||||
| 2013 | 0 | 0.54 | 0 | 0 | 25 | 514 | 2 | 0 | 57 | 140 | 0 | 0 | 0.23 | |||||
| 2014 | 0 | 0.53 | 0 | 0 | 29 | 543 | 10 | 0 | 54 | 137 | 0 | 0 | 0.22 | |||||
| 2015 | 0 | 0.52 | 0 | 0.01 | 34 | 577 | 29 | 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 | 0.51 | 0 | 0 | 34 | 646 | 35 | 1 | 3 | 69 | 152 | 0 | 0 | 0.2 | ||||
| 2018 | 0 | 0.52 | 0 | 0 | 45 | 691 | 21 | 1 | 4 | 69 | 157 | 0 | 0 | 0.22 | ||||
| 2019 | 0.01 | 0.53 | 0 | 0.01 | 62 | 753 | 63 | 3 | 7 | 79 | 1 | 177 | 1 | 3 | 100 | 0 | 0.21 | |
| 2020 | 0.03 | 0.63 | 0.01 | 0.03 | 114 | 867 | 50 | 13 | 20 | 107 | 3 | 210 | 6 | 5 | 38.5 | 1 | 0.01 | 0.3 |
| 2021 | 0.02 | 0.73 | 0.02 | 0.02 | 96 | 963 | 20 | 18 | 38 | 176 | 4 | 290 | 6 | 0 | 0 | 0.27 | ||
| 2022 | 0.01 | 0.72 | 0.02 | 0.04 | 61 | 1024 | 36 | 19 | 57 | 210 | 2 | 351 | 14 | 0 | 0 | 0.22 | ||
| 2023 | 0.15 | 0.67 | 0.1 | 0.15 | 70 | 1094 | 17 | 111 | 168 | 157 | 24 | 378 | 56 | 12 | 10.8 | 2 | 0.03 | 0.19 |
| 2024 | 0.12 | 0.73 | 0.11 | 0.14 | 32 | 1126 | 8 | 121 | 289 | 131 | 16 | 403 | 57 | 0 | 0 | 0.22 | ||
| 2025 | 0.15 | 0.96 | 0.08 | 0.09 | 27 | 1153 | 2 | 97 | 386 | 102 | 15 | 373 | 35 | 0 | 3 | 0.11 | 0.28 |
| 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 | 18 |
| 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 | 15 |
| 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 | 13 |
| 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 | 12 |
| 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 | 9 |
| 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 | 9 |
| 7 | 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 | 8 |
| 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 | 7 |
| 9 | 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 | 6 |
| 10 | 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 |
| 11 | 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 |
| 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 | 6 |
| 13 | 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 | 5 |
| 14 | 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 | 5 |
| 15 | 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 | 5 |
| 16 | 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 | 5 |
| 17 | 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 |
| 18 | 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 | 4 |
| 19 | 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 |
| 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 | 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 | 4 |
| 22 | 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 |
| 23 | 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 |
| 24 | 2010 | An evolutionary game theory approach to combat money laundering. (2010). Araujo, Ricardo. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:13685201011010236. Full description at Econpapers || Download paper | 4 |
| 25 | 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 |
| 26 | 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 | 4 |
| 27 | 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 | 4 |
| 28 | 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 |
| 29 | 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 |
| 30 | 2010 | A typological study on money laundering. (2010). He, Ping. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:13685201011010182. Full description at Econpapers || Download paper | 3 |
| 31 | 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 |
| 32 | 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 | 3 |
| 33 | 2015 | Organised crime goes online: realities and challenges. (2015). Lavorgna, Anita. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-10-2014-0035. Full description at Econpapers || Download paper | 3 |
| 34 | 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 |
| 35 | 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 |
| 36 | 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 |
| 37 | 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 | 3 |
| 38 | 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 | 3 |
| 39 | 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 |
| 40 | 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 |
| 41 | 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 |
| 42 | 2023 | Deploying artificial intelligence for anti-money laundering and asset recovery: the dawn of a new era. (2023). Pavlidis, Georgios. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-03-2023-0050. Full description at Econpapers || Download paper | 2 |
| 43 | 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 |
| 44 | 2022 | Financial fraud detection: the use of visualization techniques in credit card fraud and money laundering domains. (2022). Lokanan, Mark E. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-04-2022-0058. Full description at Econpapers || Download paper | 2 |
| 45 | 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 |
| 46 | 2008 | The fight against corruption and its implications for development in developing and transition economies. (2008). Ampratwum, Edward Fokuoh. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:13685200810844514. Full description at Econpapers || Download paper | 2 |
| 47 | 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 |
| 48 | 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 |
| 49 | 2012 | An analysis of money laundering and terrorism financing typologies. (2012). Liu, Lin ; Choo, Kimkwang Raymond ; Maitland, Angela Samantha. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:13685201211194745. Full description at Econpapers || Download paper | 2 |
| 50 | 1998 | Money Laundering Regulation: The Micro Economics. (1998). masciandaro, donato. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:eb027170. 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 | 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 | 8 |
| 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 | 8 |
| 3 | 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 | 8 |
| 4 | 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 | 7 |
| 5 | 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 | 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 | 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 |
| 8 | 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 | 6 |
| 9 | 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 | 5 |
| 10 | 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 | 5 |
| 11 | 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 |
| 12 | 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 |
| 13 | 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 |
| 14 | 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 |
| 15 | 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 | 3 |
| 16 | 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 |
| 17 | 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 | 3 |
| 18 | 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 |
| 19 | 2010 | A typological study on money laundering. (2010). He, Ping. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:13685201011010182. Full description at Econpapers || Download paper | 3 |
| 20 | 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 | 3 |
| 21 | 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 |
| 22 | 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 |
| 23 | 2010 | An evolutionary game theory approach to combat money laundering. (2010). Araujo, Ricardo. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:13685201011010236. Full description at Econpapers || Download paper | 3 |
| 24 | 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 | 2 |
| 25 | 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 | 2 |
| 26 | 2023 | Deploying artificial intelligence for anti-money laundering and asset recovery: the dawn of a new era. (2023). Pavlidis, Georgios. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-03-2023-0050. Full description at Econpapers || Download paper | 2 |
| 27 | 2022 | Financial fraud detection: the use of visualization techniques in credit card fraud and money laundering domains. (2022). Lokanan, Mark E. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-04-2022-0058. Full description at Econpapers || Download paper | 2 |
| 28 | 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 | 2 |
| 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 | 2 |
| 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 | 2 |
| 31 | 2012 | An analysis of money laundering and terrorism financing typologies. (2012). Liu, Lin ; Choo, Kimkwang Raymond ; Maitland, Angela Samantha. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:13685201211194745. Full description at Econpapers || Download paper | 2 |
| 32 | 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 | 2 |
| 33 | 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 |
| 34 | 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 | 2 |
| 35 | 2021 | Nigeriaâs upstream petroleum industry anti-corruption legal framework: the necessity for overhauling and enrichment. (2021). Olujobi, Olusola Joshua. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-10-2020-0119. Full description at Econpapers || Download paper | 2 |
| 36 | 2014 | Anti-money laundering regulations and its effectiveness. (2014). Kemal, Muhammad Usman. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-06-2013-0022. Full description at Econpapers || Download paper | 2 |
| 37 | 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 |
| 38 | 2019 | Tax compliance of financial services firms: a developing economy perspective. (2019). Naigaga, Sylvia ; Najjuma, Mariam Ssemakula ; Bananuka, Juma ; Musimenta, Doreen. In: Journal of Money Laundering Control. RePEc:eme:jmlcpp:jmlc-01-2018-0007. Full description at Econpapers || Download paper | 2 |
Citing documents used to
compute impact factor: 15
| Year | Title | |
|---|---|---|
| 2025 | Targeted Financial Sanctions and the Evolving European Union AML/CFT Framework: Whatâs Changing and Why It Matters. (2025). Pavlidis, Georgios. In: EconStor Open Access Articles and Book Chapters. RePEc:zbw:espost:338623. Full description at Econpapers || Download paper | |
| 2025 | Global trends and insights into cryptocurrency-related financial crime. (2025). Daoud, Nejla Ould ; al Naqbi, Shaikha Ali ; Nobanee, Haitham. In: Research in International Business and Finance. RePEc:eee:riibaf:v:75:y:2025:i:c:s0275531925000121. Full description at Econpapers || Download paper | |
| 2025 | Measuring the impact of digitalization on the effects of corruption leading to tax evasion. (2025). el Ammari, Anis. In: Journal of Academic Finance. RePEc:jaf:journl:v:16:y:2025:i:3:n:984. Full description at Econpapers || Download paper | |
| 2025 | Religion and the Money Laundering Risk. (2025). Ashraf, Badar Nadeem ; Mahmood, Hamza. In: Economies. RePEc:gam:jecomi:v:13:y:2025:i:4:p:96-:d:1624807. Full description at Econpapers || Download paper | |
| 2025 | Natural resources to economic prosperity: evaluating the role of institutional quality, financial development, and human capital in the resource-rich economy. (2025). Amur, Iman Sulaiman ; Abu, Nur Naha ; Ali, Adnan ; Isiksal, Aliya Zhakanova ; Faisal, Faisal. In: Mineral Economics. RePEc:spr:minecn:v:38:y:2025:i:2:d:10.1007_s13563-024-00485-4. Full description at Econpapers || Download paper | |
| 2025 | Do less harm than good? Analyzing the effects of anti-money laundering regulations on income inequality in developing economies. (2025). Ajide, Folorunsho ; Egbewole, Abdulazeez Bunmi ; Ojeyinka, Titus Ayobami ; Matemane, Reon. In: Journal of Banking Regulation. RePEc:pal:jbkreg:v:26:y:2025:i:3:d:10.1057_s41261-025-00272-3. Full description at Econpapers || Download paper | |
| 2025 | Registers of beneficial owners based on blockchain technology: Implications for the accounting profession. (2025). Goldbarsht, Doron ; Gilmour, Paul ; Pandey, Durgesh. In: Technological Forecasting and Social Change. RePEc:eee:tefoso:v:214:y:2025:i:c:s0040162525000824. Full description at Econpapers || Download paper | |
| 2025 | EVALUATING THE HETEROGENEOUS ROLE OF INSTITUTIONAL QUALITY IN MITIGATING THE ADVERSE EFFECTS OF CAPITAL FLIGHT ON NIGERIAâS ECONOMIC GROWTH: FRESH INSIGHTS FROM A QUANTILE NONLINEAR ARDL FRAMEWORK. (2025). Uguru, Ndubuisi Eme ; Dibia, Ndukwe O ; Odionye, Joseph Chukwudi ; Atuma, Emeka ; Agoh, Ndubuisi ; Ihezukwu, Veronica Adaku ; Ifeanyi, Chima Keneth. In: Economic Annals. RePEc:beo:journl:v:70:y:2025:i:244:p:143-171. Full description at Econpapers || Download paper | |
| 2025 | Evolution of Money Laundering Typologies: A Concept Paper. (2025). Irfan, Muhammad Danish ; Binti, Fatihatul Amirah ; Yusoff, Yusri Hazrol ; Aiman, Muhammad Aqib. In: International Journal of Research and Innovation in Social Science. RePEc:bcp:journl:v:9:y:2025:issue-7:p:1360-1374. Full description at Econpapers || Download paper | |
| 2025 | Cybercrime and virtual laundering in video game marketplaces: A Bayesian P-inductive argument. (2025). Flowerday, Stephen ; Higgs, James. In: Technology in Society. RePEc:eee:teinso:v:83:y:2025:i:c:s0160791x2500168x. Full description at Econpapers || Download paper | |
| 2025 | Borderland as a necrospace: identity, ethno-territoriality and narcotrade in Manipur. (2025). Bhattacharyya, Rituparna ; Biswas, Debajyoti. In: Humanities and Social Sciences Communications. RePEc:pal:palcom:v:12:y:2025:i:1:d:10.1057_s41599-025-05457-9. Full description at Econpapers || Download paper | |
| 2025 | The ESG-AML Convergence Challenge: A New Financial Criminology Perspective for Malaysia. (2025). Faiza, Noor ; Sehat, Rahayu Mohd. In: International Journal of Research and Innovation in Social Science. RePEc:bcp:journl:v:9:y:2025:i:10:p:559-570. Full description at Econpapers || Download paper | |
| 2025 | Robust determinants of green finance. (2025). Grechyna, Daryna ; Ofori, Pamela Efua. In: Energy Economics. RePEc:eee:eneeco:v:152:y:2025:i:c:s0140988325008333. Full description at Econpapers || Download paper | |
| 2025 | A systematic literature review of illicit financial flows and money laundering: Current state of research and estimation methods. (2025). Anna, Popik-Mazur. In: Journal of Economics and Management. RePEc:vrs:jecman:v:47:y:2025:i:1:p:257-298:n:1011. Full description at Econpapers || Download paper | |
| 2025 | Intelligent money laundering detection approaches in banking and E-wallets: a comprehensive survey. (2025). Bhowmik, Biswajit ; Karthikeyan, Girish Kadamathikuttiyil. In: Journal of Computational Social Science. RePEc:spr:jcsosc:v:8:y:2025:i:4:d:10.1007_s42001-025-00421-8. Full description at Econpapers || Download paper |
Recent citations
Recent citations received in 2025
| Year | Citing document | |
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| 2025 | Cryptocurrency and Shariah: Analyzing the Implications of Islamic Jurisprudence on Bitcoin and its Ethical Framework. (2025). Azfar, Muhammad Shaqif ; Husairi, Muhammad Amir. In: International Journal of Research and Innovation in Social Science. RePEc:bcp:journl:v:9:y:2025:i:10:p:1420-1431. Full description at Econpapers || Download paper | |
| 2025 | Money Laundering: Comparative Analysis between UIF Peru, UIAF Colombia, and FinCEN USA . (2025). Saanchez, Maraia Greiss. In: GATR Journals. RePEc:gtr:gatrjs:afr242. Full description at Econpapers || Download paper | |
| 2025 | Impact of ESG Rating on Portfolio Diversification Benefits Among US Fintech Stocks and Cryptocurrencies. (2025). Boujelbne, Mouna ; Gharbi, Oumayma. In: SN Operations Research Forum. RePEc:spr:snopef:v:6:y:2025:i:3:d:10.1007_s43069-025-00530-0. Full description at Econpapers || Download paper |
Recent citations received in 2024
| Year | Citing document |
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Recent citations received in 2023
| Year | Citing document | |
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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 |
Recent citations received in 2022
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10 most frequent citing series