Journal Of Money Laundering Control

杂志介绍

Journal Of Money Laundering Control杂志介绍

《Journal Of Money Laundering Control》是一本以English为主的未开放获取国际优秀期刊，中文名称洗钱控制杂志，本刊主要出版、报道领域的研究动态以及在该领域取得的各方面的经验和科研成果，介绍该领域有关本专业的最新进展，探讨行业发展的思路和方法，以促进学术信息交流，提高行业发展。该刊已被国际权威数据库SCIE收录，为该领域相关学科的发展起到了良好的推动作用，也得到了本专业人员的广泛认可。该刊最新影响因子为1.3，最新CiteScore 指数为2.7。

本刊近期中国学者发表的论文主要有：

• Financial crimes in the real estate sector in Austria, Germany, Liechtenstein and Switzerland

  Author: Teichmann, Fabian Maximilian Johannes

• Current developments in money laundering and terrorism financing

  Author: Teichmann, Fabian Maximilian Johannes

• The control of tax corruption: evidence from nonfungible token market in China

  Author: Rahman, Jahidur; Jin, Yahan

英文介绍

Journal Of Money Laundering Control杂志英文介绍

The Journal of Money Laundering Control is an academic journal dedicated to financial crimes, particularly money laundering. This journal provides a platform for financial crime researchers, legal experts, policy makers, financial regulatory agencies, and professionals in related fields to exchange and discuss money laundering control, anti money laundering strategies, financial regulation, and compliance issues. The journal covers a wide range of topics, including but not limited to the mechanisms, impacts, and consequences of money laundering, the development and implementation of anti money laundering laws and policies, as well as international anti money laundering cooperation and standards. The magazine provides readers with in-depth industry insights and practical guidance by publishing original research papers, review articles, case studies, and reviews. The journal emphasizes in-depth analysis and understanding of money laundering activities, as well as how to effectively control and prevent money laundering through legal, technical, and regulatory means. Through these studies, the journal helps readers better grasp the global trends and challenges of money laundering, as well as how to address these challenges.

The magazine ensures high-quality and innovative articles through a rigorous peer review process, providing readers with reliable and authoritative information resources. It not only provides a forum for the academic community to exchange ideas, but also offers practical insights and suggestions for policy makers and practitioners. As an international academic journal, it plays an important role in promoting anti money laundering research, advancing disciplinary development, and solving practical problems. It provides a platform for professionals to showcase and exchange research results, as well as opportunities for students and professionals entering the workplace to learn and grow.