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Awards for Excellence - 2018

Outstanding Papers


Award journal index



Journal of Financial Crime

Winner(s)

Volume 24 number 1
Macroeconomics of money laundering: effects and measurements
Nella Hendriyetty, Bhajan S. Grewal

Highly commended

Volume 24 number 2
Tax havens, offshore financial centres and the current sanctions regimes
Norman Mugarura

Volume 24 number 1
The role of compliance in Italian banking system
Domitilla Vanni

Volume 24 number 3
Filling black holes – using business process analysis in criminal intelligence
Kenneth Murray

Outstanding reviewers

Tarrant Green
Shima Keene