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Awards for Excellence - 2014

Outstanding Papers


Award journal index



Journal of Money Laundering Control

Winner(s)

Volume 16 issue 2
A square go: tackling organised crime where it doesn't want to be tackled
Kenneth Murray

Highly commended

Volume 16 issue 2
Compliance with international regulation on AML/CFT: the case of banks in Lebanon
Wassim Shahin

Volume 16 issue 3
The exploitation of offshore financial centres: Banking confidentiality and money laundering
Mary Young

Volume 16 issue 4
SCOPING THE REGULATORY ENVIRONMENT FOR HARNESSING NORMATIVE ANTI-MONEY LAUNDERING LAWS IN LDCS
Norman Mugarura