Search results for.."Regulations in relation to money laundering, human trafficking and anti-corruption":

1. Jamaica: Combating Money Laundering—A Review of the Money Laundering Act 1996 more..

   1998

   Ali, Shazeeda A

   Contribution of > ARTICLE

   Completed
2. Money Laundering Control in the Caribbean more..

   2003

   Contribution of > BOOK

   Completed
3. Jamaica:“shhh… it's secret money”: lawyers, money laundering and terrorist financing more..

   2006

   Ali, Shazeeda

   Contribution of > ARTICLE

   Completed
4. Migrants, the State and Human Trafficking in Trinidad and Tobago more..

   2023

   Lue Anda Francis-Blackman and Andel Andrew

   Contribution of > CONFERENCEWORKSHOP

   Completed
5. A Gateway for Money Laundering? Financial Liberalisation in Developing and Transitional Economies more..

   1998

   Ali, Shazeeda A

   Contribution of > ARTICLE

   Completed
6. A Tale of Two Regions: The Latin American and Caribbean Money-Laundering Connection more..

   1999

   Ali, Shazeeda A

   Contribution of > ARTICLE

   Completed
7. Proceeds of crime act : taking the profit out of crime / Ali Shazeeda. more..

   2014

   Ali, Shazeeda A., author

   Contribution of > BOOK

   Completed
8. Taiwan: An Examination of the Money Laundering Control Act more..

   2000

   Ali, Shazeeda A

   Contribution of > ARTICLE

   Completed
9. Corporate disclosure on anti-corruption practice: A study of social responsible companies in the Gulf Cooperation Council more..

   2018

   Issa, Ayman and Alleyne, Antonio

   Contribution of > ARTICLE

   Completed
10. Issues in fighting financial crime: CONTROLLING SERIOUS FINANCIAL CRIME: A JAMAICAN PERSPECTIVE more..

    2007

    Shazeeda Ali

    Contribution of > ARTICLE

    Completed