Skip to main content

Research Repository

Advanced Search

Book review: Insider dealing: Law and practice, by Sarah Clarke, (Oxford, 2013), 335 pages, hardback, ISBN: 978-0-19-967295-0 (2014)
Journal Article
Young, M. A. (2014). Book review: Insider dealing: Law and practice, by Sarah Clarke, (Oxford, 2013), 335 pages, hardback, ISBN: 978-0-19-967295-0. Journal of International Banking Law and Regulation, 29(11), 714-714

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.

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.

Banking Secrecy and Offshore Financial Centers: Money Laundering and Offshore Banking (2012)
Book
Young, M. A. (2012). Banking Secrecy and Offshore Financial Centers: Money Laundering and Offshore Banking. Routledge

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.