Journal of Money Laundering Control - Literati Award Winners 2020

Journal of Money Laundering Control

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