All Outputs (22)

Book review for: Ben Bowling (ed.), Policing the Caribbean: Transnational Security Cooperation in Practice (2014)
Journal Article
Young, M. A. (2014). Book review for: Ben Bowling (ed.), Policing the Caribbean: Transnational Security Cooperation in Practice. Intelligence and National Security, 29(1), 146-147. https://doi.org/10.1080/02684527.2012.753197

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.

The exploitation of offshore financial centres: Banking confidentiality and money laundering (2013)
Journal Article
Young, M. A. (2013). The exploitation of offshore financial centres: Banking confidentiality and money laundering. Journal of Money Laundering Control, 16(3), 198-208. https://doi.org/10.1108/JMLC-01-2013-0004

© 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.