All Outputs (29)

Transnational organised crime monthly briefing, May 2015: Fighters from Caribbean travelling to fight with extremists in Syria and Iraq (2015)
Journal Article

Open Briefing: Postings on Transnational Organised Crime.

Transnational organised crime monthly briefing 18 December 2014: Spotlight on the Americas (2014)
Journal Article

Dr Mary Young is a contributing analyst at Open Briefing.

Dirty money in Jamaica (2014)
Journal Article

© 2014, Emerald Group Publishing Limited. Purpose – The purpose of this paper is to examine the current state and future pressures of money laundering on Jamaica and the financial crime connections between the UK and Jamaica. Design/methodology/appro... Read More about Dirty money in Jamaica.

Book review for: Ben Bowling (ed.), Policing the Caribbean: Transnational Security Cooperation in Practice (2014)
Journal Article

In any study that aims to fully comprehend the extent of global organized crime in the Caribbean, it is necessary to also consider the responses of law enforcement to the problem. In this book Ben Bowling, Professor of Criminology and Criminal Justic... Read More about Book review for: Ben Bowling (ed.), Policing the Caribbean: Transnational Security Cooperation in Practice.

Book review: Insider dealing: Law and practice, by Sarah Clarke, (Oxford, 2013), 335 pages, hardback, ISBN: 978-0-19-967295-0 (2014)
Journal Article

Although this is primarily a practitioner’s text, it is also a book that will be used by students and academics in the research field of white collar crime. It is both a useful and necessary tool in accessibly explaining a complex subject. Although i... Read More about Book review: Insider dealing: Law and practice, by Sarah Clarke, (Oxford, 2013), 335 pages, hardback, ISBN: 978-0-19-967295-0.

The use of anti-money laundering legislation to combat child trafficking in Nigeria (2014)
Journal Article

According to the United Nations Children’s Fund (UNICEF), ‘[t]he trafficking of children for the purpose of domestic service, prostitution and other forms of exploitative labour is a widespread phenomenon in Nigeria’.[1] Furthermore, UNICEF considers... Read More about The use of anti-money laundering legislation to combat child trafficking in Nigeria.

The exploitation of offshore financial centres: Banking confidentiality and money laundering (2013)
Journal Article

© 2013, Emerald Group Publishing Limited. PurposeThe paper aims to highlight the relationship between money laundering and banking confidentiality in offshore financial centres – particularly following the recent publicity and BBC expose surrounding... Read More about The exploitation of offshore financial centres: Banking confidentiality and money laundering.

Banking Secrecy and Offshore Financial Centers: Money Laundering and Offshore Banking (2012)
Book

This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas... Read More about Banking Secrecy and Offshore Financial Centers: Money Laundering and Offshore Banking.

Written evidence for the Joint Committee on the National Security Strategy Conflict, Stability and Security Fund inquiry - publications
Preprint / Working Paper

The evidence will first discuss the disconnection existing between policy makers and academics in the context of threat analysis and organised crime control policy making.