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Awards for Excellence - 2013

Outstanding Papers

Award journal index

Journal of Money Laundering Control


Volume 2 number 15
Changes in methods of freezing funds of terrorist organisations since 9/11: A comparative analysis
Yoram Danziger

Highly commended

Volume 2 number 15
A suitable case for treatment: money laundering and knowledge
Kenneth Murray

Volume 1 number 15
Emerging threats: financial crime in the virtual world
Shima D. Keene

Volume 4 number 15
Towards the effective ASEAN mutual legal assistance in combating money laundering
Chat Le Nguyen