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Awards for Excellence - 2019

Outstanding Papers

Award journal index

Journal of Financial Crime


Volume 25 issue 1
Report on the debate regarding EU cash payment limitations
Nikos Passas

Highly commended

Volume 25 issue 2
The art of deterrence: Singapore’s anti-money laundering regimes
Veltrice Tan

Volume 25 issue 3
In an ideal world who should carry the can for wrongdoing business? A look at the global and the Italian context
Domitilla Vanni

Volume 25 issue 4
Customs, mores and culture in determining the scope of law and financial crime control – relevance of Savigny and Lord Denning’s analysis
Adeoye Johnson Adetunji

Outstanding reviewer

Antonello Miranda