Journal of Money Laundering Control
Issue(s) available: 115 – From Volume: 1 Issue: 1, to Volume: 28 Issue: 1
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Anti-money laundering law strengthened on the implementation of carbon tax in Indonesia
Go Lisanawati, Michelle KristinaThis study aims to evaluate the efficacy of a comprehensive anti-money laundering framework in implementing the carbon tax in Indonesia.
The interplay of money laundering and terrorism financing in Saudi Arabia: a critical examination
Mohammad AlhejailiThis paper aims to critically analyse the evolving anti-money laundering (AML) and counter-terrorism financing (CTF) framework in Saudi Arabia, focusing on the intersection of…
Economic and financial crimes: evidence from the literature in emerging markets
Jairo Stefano Dote-Pardo, Pedro Severino-GonzálezThis study aims to characterize and analyze the literature on economic and financial crimes (EFCs) in the context of emerging markets, as published in Scopus.
Assessing the competency of compliance officer knowledge in mitigating terrorism financing risks: Malaysian perspective
Noor Haslina Ismail, Sharifah Nazatul Faiza Syed Mustapha Nazri, Salwa ZolkaflilTerrorism had a profound impact on the global economy, society and security. Malaysia encountered a comparable scenario in the Movida attack. The availability of funds is a…
ISSN:
1368-5201e-ISSN:
1758-7808ISSN-L:
1368-5201Online date, start – end:
1997Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditor:
- Dr Paul Gilmour