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Journal Articles

The civil law: a potent crime-fighting device

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Shazeeda Ali
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2014) 17 (1): 4–16.
https://doi.org/10.1108/JMLC-11-2013-0042
Published: 07 January 2014
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Journal Articles

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

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Shazeeda Ali
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2006) 9 (3): 272–280.
https://doi.org/10.1108/13685200610681797
Published: 01 July 2006
View article titled, Jamaica: “shhh…it's secret money”: lawyers, money laundering and terrorist financing
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Journal Articles

The United Nations Strengthens International Drug Control Efforts

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Shazeeda Ali
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (1998) 2 (2): 148–157.
https://doi.org/10.1108/eb027181
Published: 01 April 1998
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