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Western hypocrisy and the never changing face of financial secrecy jurisdictions: Burying the 1975 UN agenda (2016)
Journal Article
Young, M. A. (2017). Western hypocrisy and the never changing face of financial secrecy jurisdictions: Burying the 1975 UN agenda. European Law Review, 11-13

In 1975, the characteristics of new and emerging forms of organized crime aptly described those ingredients which in the present day, are directly attributable as enabling criminal money management, in Britain’s Overseas Territories and Crown Depend... Read More about Western hypocrisy and the never changing face of financial secrecy jurisdictions: Burying the 1975 UN agenda.

Financial transparency in Britain’s secrecy jurisdictions has just got a whole lot murkier following the UK’s decision to leave the EU (2016)
Journal Article
Young, M. A. (2016). Financial transparency in Britain’s secrecy jurisdictions has just got a whole lot murkier following the UK’s decision to leave the EU. Journal of International Banking Law and Regulation, 31(11), 583-586

In light of recent political events, this commentary aims to provoke and promote a discussion concerning the effect of the UK’s decision to leave the EU, on its ability to regulate financial crime in the Overseas Territories and Crown Dependencies wh... Read More about Financial transparency in Britain’s secrecy jurisdictions has just got a whole lot murkier following the UK’s decision to leave the EU.

Background and Current Status of FATCA (2016)
Book Chapter
Byrnes, W., Munro, R., & Young, M. A. (2016). Background and Current Status of FATCA. In R. Munro, & W. Byrnes (Eds.), LexisNexis® Guide to FATCA Compliance, 1-119. LexisNexis

The LexisNexis® Guide to FATCA Compliance provides a framework for meaningful interactions among enterprise stakeholders, and between the FATCA Compliance Officer and the FATCA advisors/vendors. Analysis of the complicated regulations, recognition of... Read More about Background and Current Status of FATCA.