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Awards for Excellence - 2012

Outstanding Papers

Award journal index

Journal of Money Laundering Control


Volume 14 number 4
Terrorism and the internet: a double-edged sword
Shima D. Keene

Highly commended

Volume 14 number 2
Implementation of the FATF 40+9 Recommendations: A perspective from developing countries
Neil Jensen and Cheong-Ann Png

Volume 14 number 3
Enforcement of prudential standards in Turkish banking law
Nusret Cetin

Volume 14 number 1
The uses of irresistible inference: Protecting the system from criminal penetration through more effective prosecution of money laundering offences
Kenneth Murray