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Awards for Excellence - 2010

Outstanding Papers

Award journal index

Journal of Financial Crime


Volume 16 issue 4
Perspectives on financial crimes in Roman-Dutch law Bribery, fraud and the general crime of falsity(falsiteyt)
Johan Henning

Highly commended

Volume 16 issue 4
Identifying and managing low money laundering risk: Perspectives on FATF's risk-based guidance
Louis de Koker

Volume 16 issue 3
Uncertainties collide: lawyers and money laundering, terrorist finance regulation
M. Michelle Gallant

Volume 16 issue 1
Shari'ah's normative framework as to financial crime and abuse
Abd El-Rehim Mohamed Al-Kashif