Author:
Saxena Charu,Kumar Pardeep
Abstract
Purpose
The purpose of this study is to provide a bibliometric analysis of the Journal of Money Laundering and Control (JMLC) from 2010 to 2021 and map its way forward.
Design/methodology/approach
A range of bibliometric techniques have been used to analyse the performance of JMLC from Volume 14 (Issue 1) to Volume 24 (Issue 4). The Scopus database has been used to analyse the documents of JMLC. A total of 294 documents are reviewed. The bibliographic data has been analysed using the software VOS viewer and R-studio (Biblioshine) to assess the trend of publications, word growth, keyword co-occurrence, citation analysis, most prolific authors and authors’ impact.
Findings
JMLC’s academic contributions, influence and impact have grown progressively. The thematic structure of the journal has evolved into six bibliographic clusters, noted as prevention of corruption due to money laundering; compliance and regulation of money laundering; customer due diligence; role of Financial Action Task Force (FATF) in the financial system of developing countries; control of terrorism and terrorist financing; and role of money laundering in the proceeds of crime.
Research limitations/implications
The constraint of this endeavour largely arises from its selection of bibliographic data being confined to Scopus.
Practical implications
The results of the study would help the current and future authors to understand the emerging themes in the field of money laundering and control. They are also going to help the editors of the journals of this domain to understand the emerging themes and how the published documents are going to contribute the society, throwing light on the controlling and compliance part of money laundering. Future research directions are provided in tackling the problem of money laundering, corruption, terrorism, crime, etc. with the help of financial intelligence, strong FATF all around the world, machine learning, Bitcoin exchange management and global knowledge management.
Originality/value
To the best of the authors’ knowledge, this is the first objective assessment of the journal. Thus, the results of the study are useful to past and prospective authors, editorial board members, editors, readers and reviewers to gain a one-stop understanding of anti-money laundering actions through the contributions of JMLC.
Subject
Law,General Economics, Econometrics and Finance,Public Administration
Cited by
8 articles.
订阅此论文施引文献
订阅此论文施引文献,注册后可以免费订阅5篇论文的施引文献,订阅后可以查看论文全部施引文献