Awards for Excellence - 2017

Outstanding Papers

Award journal index

Journal of Money Laundering Control


Volume 19 number 2
International anti-money laundering laws: the problems with enforcement
Selina Keesoony

Highly commended

Volume 19 number 1
Financial intelligent investigations in combating money laundering crime
Anastasia Suhartati Lukito

Volume 19 number 4
Preventing money laundering: a test of situational crime prevention theory
Nicholas Gilmour

Volume 19 number 1
"Is the person who he claims to be?"
George Demetriades

Outstanding reviewers

Richard Alexander
Johan Henning