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Awards for Excellence - 2012

Outstanding Papers

Award journal index

Journal of Financial Crime


Volume 18 number 4
Aligning anti-money laundering, combating of financing of terror and financial inclusion: Questions to consider when FATF standards are clarified
Louis de Koker

Highly commended

Volume 18 number 4
How to protect and minimize consumer risk to identity theft
Chad Albrecht, Conan Albrecht and Shay Tzafrir

Volume 18 number 3
Risk-based approach for designing enterprise-wide AML information system solution
Lishan Ai and Jun Tang

Volume 18 number 2
The notion of stewardship from a company law perspective: Re-defined and re-assessed in light of the recent financial crisis?
Arad Reisberg