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Journal of Money Laundering Control Cover Image for Volume 29, Issue 1
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Volume 29,
Issue 1,
24 February 2026
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Journal of Money Laundering Control provides detailed analysis and insight on the latest issues in the law, regulation and control of money laundering and related matters.

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Methods for estimating illicit financial flows using public drug and cash seizure data
Retraction notice: How can value added tax compliance be incentivized? An experimental examination of trust in government and tax compliance costs
Actifs entachés in the Channel Islands: an analysis of the power of summary forfeiture
Behind the scenes of financial crime: exploring awareness of money muling in the cypriot context
External commercial borrowings and trade-based money laundering: a forensic risk analysis with evidence from India
Open access articles
August 08 2025
Harmonisation of the beneficial ownership registers in European Union
Tomasz Michał Matras
August 08 2025
Between a rock and a hard place: managing the conflict between anti-money laundering and financial inclusion
Sonja Josefina Korpela
March 25 2025
A comparative dive into virtual asset legislation in South Africa, Mauritius, Namibia and the UK
Niesa Van Staden, Elsabe Kilian et al.
March 24 2025
Developing a scoring model for managing money laundering transactions using machine learning
Eric Halford, Ian Gibson et al.
March 07 2025
An appraisal of the legal and institutional frameworks for the management of seized and forfeited assets in Nigeria
Dare Joseph Ayinde

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Dr. Paul Gilmour

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