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Awards for Excellence - 2010

Outstanding Papers

Award journal index

Journal of Money Laundering Control


Volume 12 number 3
How effective are suspicious transaction reporting systems?
David Chaikin

Highly commended

Volume 12 number 3
Section 311 Patriot Act: Is America using this legislation more as a means of cementing her extraterritorial reach than as a legitimate method of preventing money laundering?
Rowan Bosworth-Davies

Volume 12 number 4
The money laundering risk posed by low-risk financial products in South Africa: Findings and guidelines
Louis de Koker

Volume 12 number 4
Data growth, the new order of information manipulation and consequences for the AML/ATF domains
Dionysios S. Demetis