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All Outputs (25)

Organised crime and security threats in Caribbean Small Island Developing States: A Critical analysis of US assumptions and policies (2019)
Journal Article

The prevailing attitude of international legal institutions is that drug trafficking remains a dominant organised crime, which presents a major security threat to all nations, including the US. While US assumptions and policies on organised crime and... Read More about Organised crime and security threats in Caribbean Small Island Developing States: A Critical analysis of US assumptions and policies.

Western hypocrisy and the never changing face of financial secrecy jurisdictions: Burying the 1975 UN agenda (2017)
Journal Article

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

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.

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.