We are pleased to announce our 2020 Literati Award winners.
Outstanding Paper
Does corruption cause tax evasion? Evidence from an emerging economy
John Kwaku Amoh, Abdallah Ali-Nakyea
Highly Commended Papers
Crime script for mandate fraud
Michael Donegan
Politically exposed entities: how to tailor PEP requirements to PEP owned legal entities
Daniele Canestri
Following the cyber money trail: Global challenges when investigating ransomware attacks and how regulation can help
Angela S.M. Irwin, Caitlin Dawson
Outstanding Reviewers
Tarrant Green
Dominic James