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