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

    1998

    Ali, Shazeeda A

    Contribution of > ARTICLE

    Completed

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

    1999

    Ali, Shazeeda A

    Contribution of > ARTICLE

    Completed

  6. 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

  7. Colombia’s drug trafficking subculture and its literary representation. more..

    Villoria Nolla, Maria-Tereza

    Contribution of > INPROCEEDINGS

    Completed

  8. Financial liberalization and the stationarity of money multiplier more..

    2006

    Downes, Darrin and Moore, Winston and Jackson, Dwayne

    Contribution of > ARTICLE

    Completed

  9. God's law or man's law: Personal religiosity, corruption and tax morale in 74 Countries more..

    2022

    Mahalia Jackman

    Contribution of > CONFERENCEWORKSHOP

    Completed

  10. Money Matters–Trinidad and Tobago Carnival 2005 more..

    2005

    Tull, Jo-Anne

    Contribution of > ARTICLE

    Completed