| 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
|
