Product Information:-

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

Awards for Excellence - 2017

Outstanding Papers

Award journal index

Journal of Money Laundering Control


Volume 19 issue 2
International anti-money laundering laws: the problems with enforcement
Selina Keesoony

Highly commended

Volume 19 issue 1
Financial intelligent investigations in combating money laundering crime
Anastasia Suhartati Lukito

Volume 19 issue 4
Preventing money laundering: a test of situational crime prevention theory
Nicholas Gilmour

Volume 19 issue 1
"Is the person who he claims to be?"
George Demetriades

Outstanding reviewers

Richard Alexander
Johan Henning