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Awards for Excellence - 2018

Outstanding Papers


Award journal index



Journal of Money Laundering Control

Winner(s)

Volume 20 number 2
Tracking digital footprints: anonymity within the bitcoin system
Perri Reynolds, Angela S.M. Irwin

Highly commended

Volume 20 number 2
Twelve methods of money laundering
Fabian Maximilian Johannes Teichmann

Volume 20 number 1
Money laundering and illicit flows from China – the real estate problem
Mohammed Ahmad Naheem

Volume 20 number 3
Data mining in anti-money laundering field
Noriaki Yasaka

Outstanding reviewers

Jason Haines
Richard Alexander