13 Titles Listed for the author selected: Processed on 9/1/2014
Journal Article      12     
Book, Whole      1     
Total:       13    

Details below . . .

Doc. ID Title
13 Titles Listed for the author selected:
Associated Author(s)
3388 Case note: CNMB v Davies
• Ali, Shazee
3389 Report from the UN General Assembly Special Session
• Ali, Shazee
3392 The United Nations strengthens international drug control efforts
• Ali, Shazee
5975
3381 Temporary management of an insolvent bank
• Ali, Shazee
3369 Offshore trusts: Trusted friend or sinister enemy?
• Ali, Shazee
3370 Sticks and stones...? Or will name-calling really hurt the Caribbean?
• Ali, Shazee
3371 Taiwan: An examination of the money laundering control act
• Ali, Shazee
3372 Fees, lawyers and money laundering: An analysis of Section 3(3) of the Money Laundering Act Jamaica
• Ali, Shazeeda
• Sykes, Bri
3373 A tale of two regions: The Latin American and Caribbean money laundering connection
• Ali, Shazee
3374 A 'snapshot' of the G-8 initiatives on international financial crime
• Ali, Shazee
3397 A gateway for money laundering: Financial liberalisation in transitional and developing economies
• Ali, Shazee
3398 Jamaica: Combating money laundering - A review of the Money Laundering Act 1996
• Ali, Shazee