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