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Awards for Excellence - 2016

Outstanding Papers

Award journal index

Journal of Money Laundering Control


Volume 18 issue 2
What does the way crime was organised yesterday tell us about the way crime is organised today and will be tomorrow?
Bill Tupman

Highly commended

Volume 18 issue 1
Regulating the Chinese credit rating agencies: progress and challenges
Jing Bian

Volume 18 issue 3
The jeopardy of the bank in enforcement of normative anti-money laundering and countering financing of terrorism regimes
Norman Mugarura

Volume 18 issue 4
Understanding the costing decisions behind terror attacks - an analytical study
V. Balasubramaniyan

Outstanding reviewers

Professor Johan Henning
Judge Graham Ritchie,