All Stories

  1. Criminal minds: profiling architects of financial crimes

    Article • Journal of Financial Crime, February 2021, Emerald

    Shazeeda Ali

  2. Fighting financial crime: failure is not an option

    Article • Journal of Financial Crime, January 2020, Emerald

    Shazeeda Ali

  3. Rotten to the core

    Article • Journal of Financial Crime, December 2015, Emerald

    Shazeeda Ali

  4. Economic crime and terror: spinning a web of greed and fear

    Article • November 2015, Edward Elgar Publishing

    Shazeeda Ali

  5. using the civil law to control money laundering

    Article • Journal of Money Laundering Control, January 2014, Emerald

    Shazeeda Ali

  6. Re‐defining stewardship?

    Article • Journal of Financial Crime, May 2012, Emerald

    Shazeeda Ali

  7. Insolvency – Temporary management of an insolvent bank

    Article • Amicus Curiae, March 2012, School of Advanced Study

    Shazeeda Ali

  8. Welcome to the Caribbean

    Article • Journal of Financial Crime, July 2007, Emerald

    Shazeeda Ali

  9. CONTROLLING SERIOUS FINANCIAL CRIME: A JAMAICAN PERSPECTIVE

    Article • Economic Affairs, March 2007, Wiley

    Shazeeda Ali

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

    Article • Journal of Money Laundering Control, July 2006, Emerald

    Shazeeda Ali

  11. Taiwan: An Examination of the Money Laundering Control Act

    Article • Journal of Money Laundering Control, February 2000, Emerald

    Shazeeda Ali

  12. A Tale of Two Regions: The Latin American and Caribbean Money‐Laundering Connection

    Article • Journal of Money Laundering Control, February 1999, Emerald

    Shazeeda Ali

  13. A ‘Snapshot’ of the G8 Initiatives on International Financial Crime

    Article • Journal of Financial Crime, January 1999, Emerald

    Shazeeda Ali

  14. The United Nations Strengthens International Drug Control Efforts

    Article • Journal of Money Laundering Control, April 1998, Emerald

    Shazeeda Ali

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

    Article • Journal of Money Laundering Control, February 1998, Emerald

    Shazeeda Ali

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

    Article • Journal of Money Laundering Control, January 1998, Emerald

    Shazeeda Ali