journal of money laundering control

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Short Name journal of money laundering control
Abbreviated Name journal of money laundering control
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Top 10 Most Clicked Articles

2019 Mekpor, E.

Anti-money laundering and combating the financing of terrorism compliance: Are FATF member states just scratching the surface? ,

22: 451-471
Clicks: 279
2019 Naheem, M.

Saudi Arabia’s efforts on combating money laundering and terrorist financing: (Review undertaken in September 2017) ,

22: 233-246
Clicks: 261
2019 Mniwasa, E.

The financial intelligence unit and money laundering control in Tanzania: The law, potential and challenges ,

22: 543-562
Clicks: 243
2019 Gikonyo, C.

The legal profession in Kenya and its anti-money laundering obligations or lack thereof ,

22: 247-256
Clicks: 243
2019 Teichmann, F.

European antiquities trade: a refuge for money laundering and terrorism financing ,

22: 410-416
Clicks: 234
2019 Nasir, M.

The viability of recent enforcement mechanism to combat money laundering and financial terrorism (AML/CFT) in Nigeria: An overview ,

22: 417-433
Clicks: 226
2019 Maragno, L.

Unearthing money laundering at Brazilian oil giant Petrobras ,

22: 400-406
Clicks: 213
2019 Cassella, S.

Illicit finance and money laundering trends in Eurasia ,

22: 388-399
Clicks: 200
2012 , Fenice Massimiliano, Barghini Paolo, Selbmann Laura, Federici Federico

combined effects of agitation and aeration on the chitinolytic enzymes production by the antarctic fungus lecanicillium muscarium ccfee 5003 ,

11: 12-
Clicks: 197
2019 Albrecht, C.

The use of cryptocurrencies in the money laundering process ,

22: 210-216
Clicks: 186

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journal of money laundering control

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Indexing started on: August 30, 2019
Certificate issued on: July 22, 2025
Verification link: https://journament.com/journal_stat/7115

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