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The Journal of Money Laundering Control is the only quarterly, peer-reviewed journal designed to provide detailed analysis and insight on the latest issues in the law, regulation and control of money laundering and related matters.
The journal's authors include not only leading scholars, but those directly involved at policy and operational levels in fighting money laundering.
Coverage includes, but is not restricted to:
Professor Barry Rider, Editor of the Journal of Financial Crime and the Journal of Money Laundering Control and Executive Director and Co-Chairman of the Symposium is inviting scholars and practitioners interested in the prevention of economic crime, in joining the 35th Cambridge International Symposium on Economic Crime held between the 03rd and 10th of Sep 2017 at Jesus College, University of Cambridge. The theme of the 35th Symposium is PREVENTING AND CONTROLLING ECONOMIC CRIME IN THE MODERN WORLD – whose responsibility and are they really up to it? For more information, please click here.
The appeal of tax! by May Hen
Money laundering responses by Andrew Haynes
A bold step – but not quite where no man has gone before! by Barry Rider
Reorganization of anti-corruption agencies in China by He Jiahong
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