Dr. Shazeeda Ashmeen Ali
Staff Tutor-NMLS in NMLS -Norman Manley Law School: Affiliated Institutions
Bachelor of Law from UWI MonaCertificate in Legal Education from Norman Manley Law SchoolDoctor of Philosophy from University of LondonMaster of Laws from Cambridge University
Email: shazeeda.ali@uwimona.edu.jm
Citations
Book, Whole
- Ali, Shazeeda. Money laundering control in the Caribbean
Journal, Article
- Ali, Shazeeda. Temporary management of an insolvent bank
- Ali, Shazeeda. Offshore trusts: Trusted friend or sinister enemy?
- Ali, Shazeeda. Sticks and stones...? Or will name-calling really hurt the Caribbean?
- Ali, Shazeeda. Taiwan: An examination of the money laundering control act
- Ali, Shazeeda, Sykes, Brian. Fees, lawyers and money laundering: An analysis of Section 3(3) of the Money Laundering Act Jamaica
- Ali, Shazeeda. A tale of two regions: The Latin American and Caribbean money laundering connection
- Ali, Shazeeda. A 'snapshot' of the G-8 initiatives on international financial crime
- Ali, Shazeeda. A gateway for money laundering: Financial liberalisation in transitional and developing economies
- Ali, Shazeeda. Jamaica: Combating money laundering - A review of the Money Laundering Act 1996
- Ali, Shazeeda. Case note: CNMB v Davies
- Ali, Shazeeda. Report from the UN General Assembly Special Session
- Ali, Shazeeda. The United Nations strengthens international drug control efforts