Award-winning paper on AML effectiveness
Response to money laundering scandal: Evidence-informed or perception driven?
![Award-winning paper on AML effectiveness](/content/images/size/w960/2022/01/Emerald-award-2021.gif)
Academic publishers Emerald Global last month announced winners of the Literati Awards 2021. One of my papers won the award for Outstanding Paper in the Journal of Money Laundering Control – the second award-winning paper in a series of papers on the effectiveness of money laundering controls; now freely accessible, as outlined below, with links. (Also, an advance brief on the second stage, enabling country or bank leaders to “flip to effectiveness” – with substantially, demonstrably, sustainably less crime, harm, regulatory risk, and compliance costs, not more).