Product Information:-

  • Journals
  • Books
  • Case Studies
  • Regional information
Request a service from our experts.

Awards for Excellence - 2015

Outstanding Papers

Award journal index

Journal of Money Laundering Control


Volume 17 issue 1
The civil law: a potent crime-fighting device
Shazeeda Ali

Highly commended

Volume 17 issue 3
Corruption correlates: the case of Cyprus
Maria Krambia-Kapardis, Andreas Assiotis

Volume 17 issue 2
Laws whitening black money for boosting national economy
S.M. Solaiman

Volume 17 issue 3
Dirty money in Jamaica
Mary Alice Young

Outstanding reviewers

Jason Haines
Graham Ritchie