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Awards for Excellence - 2011

Outstanding Papers

Award journal index

Journal of Money Laundering Control


Volume 13 number 3
Starving terrorists of their financial oxygen – at all costs?
Sidney Yankson

Highly commended

Volume 13 number 2
Promoting financial sector stability through an effective AML/CFT regime
Abdullahi Y. Shehu

Volume 13 number 3
Promise and perils: the making of global money laundering, terrorist finance norms
M. Michelle Gallant

Volume 13 number 3
International anti-money laundering programs: Empirical assessment and issues in criminal regulation
Marco Arnone and Leonardo Borlini