| 1. Journal of Money Laundering Control | Emerald Publishing | Q3 | Dedicated to AML, CFT, compliance, and financial regulation. |
| 2. Crime, Law and Social Change | Springer | Q1 | Covers financial crime, corruption, and transnational crime. |
| 3. Journal of Financial Crime | Emerald Publishing | Q3 | Focuses on financial fraud, money laundering, AML policy. |
| 4. European Journal on Criminal Policy and Research | Springer | Q1 | Criminal justice policy, including AML/CFT strategies. |
| 5. Journal of Financial Regulation and Compliance | Emerald Publishing | Q2 | Financial regulation, compliance, risk, and AML. |
| 6. International Journal of Law, Crime and Justice | Elsevier | Q1 | Legal and regulatory aspects of money laundering. |
| 7. Trends in Organized Crime | Springer | Q2 | Organized crime, including laundering and illicit finance. |
| 8. Journal of Economic Crime Management | International Association for EC | Q4 | White-collar crime, AML, forensic audits. |
| 9. Policing: A Journal of Policy and Practice | Oxford University Press | Q2 | Law enforcement, AML frameworks, and operational policies. |
| 10. International Journal of Offender Therapy and Comparative Criminology | SAGE | Q1 | Psychological and systemic factors in financial crime. |
