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    Journal of Money Laundering Control

    Journal of Money Laundering Control is Scopus-indexed (Q1, CiteScore 5.6), ABDC C, WoS ESCI. It is covered by India's One Nation One Subscription scheme for reading access. Published by Emerald Group Publishing.

    Checked against the index lists dated 4 October 2026.

    ISSN 1368-5201Verify ISSN ↗1758-7808Verify ISSN ↗

    Publisher: Emerald Group Publishing

    Scopus · Q1ABDC CWoS · ESCIONOS
    5.6
    CiteScore 2025
    Scopus
    Q1
    Best quartile
    rank 69 of 1162 · 94th pctile
    C
    ABDC rating
    JQL 2025
    3
    Indexed in
    major indexes

    Cost to publish: No APC data — check the publisher

    ScopusElsevier Scopus
    Status
    Active
    Coverage
    1997–present
    Source type
    Journal
    Open access
    No
    CiteScore
    5.6
    SJR · SCImago
    0.616
    Q1 SJR quartile
    H-index
    36
    Best quartile
    Q1 · 94th pctile
    Subject areaRankPctileQ
    Law69 / 116294thQ1
    Economics, Econometrics and Finance (all)34 / 28988thQ1
    Public Administration50 / 24880thQ1
    View this source on Scopus.com
    Web of ScienceClarivate (SCIE/SSCI/AHCI/ESCI)
    Collections
    ESCI
    Categories
    Criminology & Penology
    View this source on Web of Science Check JIF in JCR
    DOAJDirectory of Open Access Journals (live)
    Not in DOAJ
    Open accessNot registered as fully open access
    ABDCAustralian Business Deans Council 2025
    Rating
    C
    Unchanged since 2022 vs ABDC 2022
    Year of inception
    1997
    Field of research
    Commercial law (4801)
    Publisher (per ABDC)
    Emerald Group Publishing
    C = a recognised quality journal in its field.
    View this source on ABDC
    ONOS · SubscriptionOne Nation One Subscription — full-text access
    This journal is part of the ONOS national subscription — readers at an ONOS-subscribed Indian institution get full-text access to its articles at no cost.
    Access depends on your institution’s ONOS participation; the subscribed title list is subject to revision.
    Learn about ONOS

    Not listed in: DOAJ, ABS / AJG, FT50, UT Dallas, ONOS (APC covered)

    Quick answers

    Is Journal of Money Laundering Control indexed in Scopus?

    Yes — actively indexed in Scopus, coverage 1997–present, best quartile Q1, CiteScore 5.6.

    What quartile is Journal of Money Laundering Control in Scopus?

    Journal of Money Laundering Control is Q1 in Law (rank 69 of 1162), Q1 in Economics, Econometrics and Finance (all) (rank 34 of 289) and Q1 in Public Administration (rank 50 of 248), by CiteScore 2025.

    What is the impact factor of Journal of Money Laundering Control?

    Journal of Money Laundering Control is indexed in the Emerging Sources Citation Index, so it may have a Journal Impact Factor in Clarivate's Journal Citation Reports. JCR is paid, so check it for the current value. The closest free measure is its Scopus CiteScore 5.6, which places it in quartile Q1 at the 94th percentile of its subject. Its SCImago Journal Rank (SJR, a free Scopus-based metric) is 0.616, quartile Q1, with an H-index of 36.

    Who publishes Journal of Money Laundering Control and what is its ISSN?

    Journal of Money Laundering Control is published by Emerald Group Publishing. Its print ISSN is 1368-5201 and its online ISSN is 1758-7808.

    Is Journal of Money Laundering Control covered under ONOS in India?

    Yes. It is part of the One Nation One Subscription (ONOS) national subscription, so readers at participating Indian institutions get its full text. ONOS does not cover its article processing charge.

    Is Journal of Money Laundering Control in Web of Science?

    Yes — indexed in the Emerging Sources Citation Index.

    What is the ABDC rating of Journal of Money Laundering Control?

    It is rated C in the ABDC Journal Quality List 2025 under Commercial law.

    Is Journal of Money Laundering Control open access?

    No — it is not registered as an open-access journal in DOAJ or Scopus.

    How well cited is Journal of Money Laundering Control? — open metrics via OpenAlex

    Journal of Money Laundering Control has an h-index of 46 and a 2-year mean of 3.11 citations per paper (OpenAlex). Its Scopus CiteScore is 5.6, quartile Q1. On 2-year citations it ranks #46 of 1,057 Scopus journals in Law.

    46
    h-index
    3.11
    2-yr mean citations
    442
    i10-index
    1,292
    works indexed
    14,307
    total citations
    2-yr mean citations, among Scopus journals in the same subject
    #46 of 1,057 Top 5% Law
    #28 of 269 Top 11% Economics, Econometrics and Finance (all)
    #39 of 245 Top 16% Public Administration
    Papers published per year
    01002002017: 48 papers4820172018: 39 papers3920182019: 69 papers6920192020: 112 papers11220202021: 102 papers10220212022: 65 papers6520222023: 82 papers8220232024: 39 papers3920242025: 42 papers4220252026: 16 papers so far162026*

    Journal of Money Laundering Control published 42 papers in 2025; its busiest recent year was 2020 with 112. 2026* is the year so far.

    Main topics
    Crime, Illicit Activities, and GovernanceCorruption and Economic DevelopmentCybercrime and Law Enforcement StudiesCrime Patterns and Interventions

    h-index, i10-index and 2-year mean citedness are open, licence-clear metrics from OpenAlex — not a proprietary impact factor. The subject rank counts only journals that OpenAlex has a figure for; it is not a Scopus or Clarivate ranking. Updated 2026-10-14.

    Who publishes in Journal of Money Laundering Control? — latest 96 articles, 2023–2026

    In its latest 96 research articles (2023–2026), authors are most often from United States (8.1%), India (6.8%) and Malaysia (6.3%).

    Author countriesUnited StatesUnited States8.1%IndiaIndia6.8%MalaysiaMalaysia6.3%IndonesiaIndonesia6.3%United KingdomUnited Kingdom5.7%South AfricaSouth Africa5.2% Most frequent institutions (papers)Abu Dhabi UniversityAbu Dhabi University4Macquarie UniversityMacquarie University4Universiti Teknologi MARAUniversiti Teknologi MARA4Sultan Idris Education UniversitySultan Idris Education Universi…3University of WrocławUniversity of Wrocław3

    Countries are counted fractionally, so a paper by authors from two countries counts half to each.

    Are there integrity warnings for Journal of Money Laundering Control? — indicators, not proof of misconduct

    Scopus status: Active. 4 retracted papers are recorded (3.1 per 1,000 papers). The Problematic Paper Screener flags 1 of its papers. These are indicators to check, not findings against the journal.

    • Scopus statusActive
    • Retracted papers 4 · 3.1 per 1,000 papers
    • Problematic Paper Screener flags 1 · 0.8 per 1,000 papers — mostly suspect text

    Retractions from OpenAlex; flags from the Problematic Paper Screener (Cabanac, Labbé & Magazinov, CC BY), 2026-09-21 export. A flag marks a paper for a closer look; it is not a finding against the journal.

    Official sources & links

    Journal website ↗ Scopus source ↗ Web of Science ↗ ABDC list ↗ ISSN Portal · 1368-5201 ↗ISSN Portal · 1758-7808 ↗

    Community experience: reader comments on this journal

    Comments load as you scroll here.

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