Journal of Money Laundering Control
Scope & Guideline
Empowering Insights for Effective Compliance
Introduction
Aims and Scopes
- Money Laundering Prevention Strategies:
The journal focuses on various strategies for preventing money laundering, including regulatory frameworks, compliance measures, and risk assessments. It explores how financial institutions and non-financial entities can enhance their practices to detect and prevent illicit financial flows. - Impact of Technology on Money Laundering:
There is a significant emphasis on the role of technology in both facilitating and combating money laundering. The journal includes studies on machine learning, artificial intelligence, and digital currencies, analyzing their implications for detection and prevention efforts. - Global Regulatory Frameworks and Compliance:
The journal discusses international regulations such as those established by the Financial Action Task Force (FATF) and their implementation across jurisdictions. It examines the effectiveness of these frameworks in curbing money laundering and the challenges faced by different countries. - Corruption and Financial Crimes:
A core area of focus is the intersection of corruption and money laundering. The journal publishes research that investigates how corrupt practices contribute to money laundering and the measures needed to combat both. - Emerging Trends in Financial Crimes:
The journal highlights emerging trends in financial crimes, including trade-based money laundering, the use of cryptocurrencies, and the impact of economic sanctions. It aims to provide insights into new methodologies and typologies of money laundering. - Social and Economic Implications:
Research published in the journal also addresses the broader social and economic implications of money laundering, including its impact on economic growth, governance, and the achievement of Sustainable Development Goals (SDGs).
Trending and Emerging
- Technological Innovations in AML:
A significant trend is the increasing focus on technological innovations such as machine learning and artificial intelligence. Research is exploring how these technologies can enhance the detection and prevention of money laundering, indicating a shift towards data-driven approaches. - Cryptocurrency and Digital Assets:
There is a growing emphasis on the implications of cryptocurrencies and digital assets for money laundering. The journal is publishing more research on regulatory responses and the challenges posed by these new financial instruments. - Interdisciplinary Approaches to Financial Crime:
The journal is increasingly featuring interdisciplinary research that incorporates perspectives from law, economics, sociology, and technology. This trend reflects a recognition of the multifaceted nature of money laundering and the need for comprehensive solutions. - Global and Regional Collaborations:
Emerging themes include the importance of global and regional collaborations in combating money laundering. Research is focusing on the effectiveness of international partnerships and mutual legal assistance in addressing transnational financial crimes. - Socioeconomic Impacts of Money Laundering:
There is an increasing awareness of the socioeconomic impacts of money laundering, particularly in developing economies. Recent publications are examining how money laundering affects governance, economic stability, and social equity.
Declining or Waning
- Traditional Money Laundering Techniques:
There appears to be a waning focus on traditional money laundering methods, such as cash smuggling and physical asset laundering, as newer, more complex techniques emerge, such as virtual currency laundering and trade-based laundering. - General Compliance Discussions:
General discussions surrounding compliance measures without a specific focus on innovative approaches or technological integration are becoming less prominent. Instead, there is a shift towards more specialized topics that address contemporary challenges. - National Case Studies without Comparative Analysis:
Research that focuses solely on national case studies without comparative analysis to other jurisdictions is declining. The journal now favors studies that draw parallels and highlight lessons learned across different countries. - Static Regulatory Frameworks:
The exploration of static regulatory frameworks without addressing their adaptability to changing financial landscapes is less common. The journal is moving towards dynamic analyses that consider ongoing regulatory changes and their impacts. - Historical Perspectives on Money Laundering:
There is a noticeable decrease in papers focused on historical perspectives of money laundering practices. Recent publications prioritize contemporary issues and forward-looking solutions rather than retrospective analyses.
Similar Journals
Journal of International Financial Markets Institutions & Money
Exploring the Nexus of Finance and InstitutionsThe Journal of International Financial Markets, Institutions & Money, published by Elsevier, serves as a leading platform for the dissemination of high-quality research in the fields of finance, economics, and econometrics. With an impressive impact factor reflected in its status as a Q1 journal in both categories for 2023, it ranks among the top journals, positioned at #47 out of 317 in Finance and #111 out of 716 in Economics. This journal offers a unique focus on the interplay between financial markets and institutions on a global scale, making it an essential resource for scholars, practitioners, and students alike. The journal welcomes innovative theoretical, empirical, and applied research, contributing to an exciting dialogue that shapes the future of international finance. For researchers looking to publish their findings, this journal is committed to rigorously engaging with contemporary financial phenomena, positioning itself as a vital cornerstone of academic and professional discourse.
Journal of Emerging Market Finance
Transforming Perspectives on Emerging Market FinanceThe Journal of Emerging Market Finance, published by SAGE Publications India Pvt Ltd, is a premier academic journal that serves as a vital resource for researchers, professionals, and students in the fields of finance and economics. Established in 2002, this journal focuses on the multifaceted dynamics of emerging market economies and their financial systems. With an ISSN of 0972-6527 and an E-ISSN of 0973-0710, it has garnered attention with its respectable Q3 rankings in both the Economics and Econometrics and Finance categories, reflecting its commitment to high-quality research. Despite its limited open-access options, the journal remains a significant platform for scholarly discussions, providing insights on emerging financial instruments, market behaviors, and economic policies in developing economies. As a continuously evolving publication, it aims to bridge the gap between theory and practice, promoting an understanding of the complexities faced in these vibrant markets, ultimately serving the academic community with relevant and impactful research until 2024 and beyond.
Journal of Financial Regulation and Compliance
Navigating the Complexities of Finance and ComplianceThe Journal of Financial Regulation and Compliance, published by Emerald Group Publishing Ltd, serves as a vital resource for researchers, professionals, and students in the fields of finance, strategy, and management. With an ISSN of 1358-1988 and E-ISSN 1740-0279, this esteemed journal has been at the forefront of scholarly dialogue since its inception in 1996, and it will continue to publish until 2024. As a recognized entity in the academic community, it holds a Q3 category ranking in both Finance and Strategy and Management according to the 2023 metrics. The journal is indexed in Scopus, with a respectable rank of #278 out of 478 in its category, placing it in the 41st percentile, further underscoring its contribution to relevant academic discourse. Although it does not currently offer Open Access, it produces high-quality, peer-reviewed content that addresses the latest developments and challenges in financial regulation and compliance. This journal is essential for anyone looking to engage with contemporary issues and theories shaping the financial landscape.
Financial Innovation
Transforming Research into Practice in Financial InnovationFinancial Innovation, published by Springer, is a premier open access journal that has been contributing to the fields of finance and management of technology and innovation since its inception in 2015. With an impressive Q1 category ranking in both Finance and Management of Technology and Innovation, the journal places itself at the forefront of academic research, reflected in its Scopus rankings—#17 out of 317 in Finance (94th percentile) and #29 out of 289 in Management of Technology and Innovation (90th percentile). Centered in Germany, this journal aims to disseminate high-quality research that fosters theoretical and practical advancements within its scope, encouraging exchanges between academia and industry. The open access model enhances visibility and accessibility of published research, thus playing a critical role in shaping the future of financial practices and technology management. For researchers, professionals, and students alike, Financial Innovation remains essential for staying abreast of cutting-edge developments and trends in these dynamic fields.
JOURNAL OF FINANCIAL INTERMEDIATION
Bridging theory and practice in finance.JOURNAL OF FINANCIAL INTERMEDIATION, published by Academic Press Inc Elsevier Science, is a premier academic journal dedicated to the study of financial intermediation. First established in 1990, this esteemed journal has firmly positioned itself within the top quartile (Q1) of rankings in both Economics and Econometrics as well as Finance, reflecting its significant impact and relevance in the field. With an impressive Scopus ranking of #31 out of 317 in Finance and #74 out of 716 in Economics and Econometrics, it caters to a diverse audience, including researchers, professionals, and students interested in the intricate dynamics of financial markets and institutions. While the journal does not currently offer open access, it remains a vital resource for disseminating cutting-edge research and insights that drive innovation and inform policy-making in the financial sector. With a commitment to maintaining high academic standards, the JOURNAL OF FINANCIAL INTERMEDIATION continues to serve as an essential platform for advancing knowledge in financial theories and practices.
Journal of Financial Stability
Fostering dialogue on the dynamics of financial stability.The Journal of Financial Stability, published by Elsevier Science Inc., is a renowned academic journal that serves as a premier platform for the dissemination of innovative research in the fields of finance, economics, and econometrics. With an ISSN of 1572-3089 and an E-ISSN of 1878-0962, this journal has established itself as a leader in its category, ranking Q1 for both Economics and Finance in the 2023 category quartiles. This positions it amongst the top 13% of journals in Economics and the top 35% in Finance, according to Scopus rankings. Covering a wide range of topics related to financial stability, the journal aims to fulfill its objective of advancing scholarly communication and providing researchers, professionals, and students with valuable insights into contemporary financial challenges and innovations. Operating from the Netherlands and converging from 2004 to 2024, the Journal of Financial Stability continues to contribute significantly to the academic landscape, inviting submissions that push the boundaries of knowledge and understanding in financial systems.
Journal of Financial Economic Policy
Exploring the dynamics of financial frameworks and economic strategies.Journal of Financial Economic Policy is a premier academic journal published by EMERALD GROUP PUBLISHING LTD, focusing on the intersection of finance and economics. Through rigorous peer-reviewed research, the journal aims to advance understanding of financial policies and economic frameworks, addressing critical issues faced by financial markets and institutions. With an ISSN of 1757-6385 and an E-ISSN of 1757-6393, it serves as a reputable source of information for researchers, professionals, and students alike. The journal operates within the United Kingdom and is recognized for its contributions to the fields of economics and finance, achieving a Q3 category ranking in both disciplines as per the 2023 metrics. This places it within the top half of journals in its category according to Scopus ranks, demonstrating a solid impact in the academic community. Although it is not an open-access journal, the insights and analyses published are invaluable for those seeking to grasp complex financial phenomena and develop effective policies. The journal’s scope encompasses a wide range of topics relevant to contemporary finance and economic strategies, making it an essential resource for ongoing scholarly discourse and practical applications.
Emerging Markets Review
Navigating the Evolving Landscape of Emerging MarketsEmerging Markets Review, published by Elsevier, stands as a leading platform for scholarly discourse in the fields of Business, International Management, and Economics. With a strong focus on the dynamic and evolving landscapes of emerging markets, this journal boasts an impressive impact factor, reflecting its high-quality research and significant contribution to the academic community. Covering a wide array of topics pertinent to emerging economies, the journal is dedicated to disseminating cutting-edge research findings, theoretical advancements, and practical insights that are essential for both researchers and industry professionals. Operating since 2000, and with its converged years extending to 2024, Emerging Markets Review has secured a Q1 category ranking in both its primary domains (Business and International Management; Economics and Econometrics), underscoring its critical role in shaping knowledge and practices in these fields. The journal's esteemed reputation is further highlighted by its strong Scopus rankings, placing it among the top percentile for relevant subject areas. Although it is not an Open Access journal, it remains accessible through institutional subscriptions, ensuring that the wealth of knowledge contained within its pages reaches a broad audience.
Turkish Journal of Islamic Economics-TUJISE
Empowering Research in Islamic Economic PrinciplesWelcome to the Turkish Journal of Islamic Economics (TUJISE), a premier platform for scholarly discourse in the field of Islamic economics and finance. Published by the RESEARCH CENTER ISLAMIC ECONOMICS-IKAM, this journal has been committed to advancing knowledge and innovation since it transitioned to an Open Access format in 2014, ensuring that critical research is accessible to a global audience. TUJISE is dedicated to providing a comprehensive exploration of topics such as ethical banking, development finance, and socio-economic theories rooted in Islamic principles, aiming to bridge gaps between mainstream economics and Islamic traditions. Our journal is positioned as a vital resource for researchers, practitioners, and students alike, seeking to contribute to the growing body of knowledge in Islamic economics. Its inclusive nature and commitment to quality research uphold the highest academic standards, making TUJISE an essential tool for anyone interested in the dynamics of Islamic financial systems and their implications in today's economy.
JOURNAL OF FINANCIAL RESEARCH
Exploring the Frontiers of Financial InnovationThe JOURNAL OF FINANCIAL RESEARCH, published by WILEY, stands as a pivotal platform for disseminating innovative research in the fields of finance and accounting since its inception in 1978. With an ISSN of 0270-2592 and an E-ISSN of 1475-6803, this journal aims to address contemporary challenges and trends within the financial research landscape. It has achieved notable recognition, being placed in the Q2 category for both Finance and Accounting in the 2023 rankings, signifying its relevance and impact within the academic community. Although it does not currently offer open access, the journal is accessible through various academic databases, catering to a diverse audience of researchers, professionals, and students keen on advancing their knowledge and understanding of financial systems and methodologies. With an evolving scope that encompasses empirical studies, theoretical frameworks, and practical applications, the JOURNAL OF FINANCIAL RESEARCH is committed to contributing valuable insights into the complexities of financial practices and policies.