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9789041199058

Money Laundering Control in the Caribbean

Money Laundering Control in the Caribbean
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  • ISBN-13: 9789041199058
  • ISBN: 9041199055
  • Publisher: Wolters Kluwer Law & Business

AUTHOR

Ali, Shazeeda A.

SUMMARY

Shazeeda Ali is an attorney-at-law and is currently a lecturer in the Faculty of Law at the University of the West Indies, Mona, Jamaica. She has also worked as a legal consultant to the Caribbean Development Bank on a regional project. Dr Ali has presented and published a number of papers in the field of financial crime.Ali, Shazeeda A. is the author of 'Money Laundering Control in the Caribbean' with ISBN 9789041199058 and ISBN 9041199055.

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