Product Information:-

  • Journals
  • Books
  • Case Studies
  • Regional information
Request a service from our experts.
Visit the JDAL journal page.

Awards for Excellence - 2008

Outstanding Papers

Award journal index

Journal of Financial Crime


Volume 14 number 4
The rule of law: An essential component of the financial war against organized crime and terrorism in the Americas
Fletcher N. Baldwin Jr, Theresa A. DiPerna

Highly commended

Volume 14 number 4
Public awareness of corruption in Australia
Diana Bowman, George Gilligan

Volume 14 number 3
The offshore trust: a catalyst for development
Rose-Marie Belle Antoine