Product Information:-

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

Awards for Excellence - 2019

Outstanding Papers

Award journal index

Journal of Money Laundering Control


Volume 21 issue 3
Shadow economy in a turbulent environment: Evidence from Poland
Bogdan Mróz

Highly commended

Volume 21 issue 1
The implications of Brexit for UK anti-money laundering regulations: will the Fourth AML Directive be implemented or be binned?
Norman Mugarura

Volume 21 issue 2
Anti-money laundering effectiveness: Assessing outcomes or ticking boxes?
Ronald F. Pol

Volume 21 issue 4
Making sure crime does not pay: recent efforts to tackle corruption in Dubai: the 2016 creation of the Dubai Economic Security Centre
Tanya Gibbs

Outstanding reviewers

Judge Graham Ritchie
Dr G.Philip Rutledge