DETAILS FOR Faculty of Law
TITLE AUTHOR(S) TYPE
Case note: CNMB v Davies Ali, Shazeeda Journal, Article

Report from the UN General Assembly Special Session Ali, Shazeeda Journal, Article

The United Nations strengthens international drug control efforts Ali, Shazeeda Journal, Article

Temporary management of an insolvent bank Ali, Shazeeda Journal, Article

Offshore trusts: Trusted friend or sinister enemy? Ali, Shazeeda Journal, Article

Sticks and stones...? Or will name-calling really hurt the Caribbean? Ali, Shazeeda Journal, Article

Taiwan: An examination of the money laundering control act Ali, Shazeeda Journal, Article

A tale of two regions: The Latin American and Caribbean money laundering connection Ali, Shazeeda Journal, Article

A 'snapshot' of the G-8 initiatives on international financial crime Ali, Shazeeda Journal, Article

A gateway for money laundering: Financial liberalisation in transitional and developing economies Ali, Shazeeda Journal, Article

Jamaica: Combating money laundering - A review of the Money Laundering Act 1996 Ali, Shazeeda Journal, Article

Fees, lawyers and money laundering: An analysis of Section 3(3) of the Money Laundering Act Jamaica Ali, Shazeeda//Sykes, Brian Journal, Article

Violence against women: some legal responses Ffolkes, Suzanne Book, Chapter