All Outputs (2)

A world fit for money laundering: The Atlantic alliance’s undermining of organized crime control (2020)
Journal Article

This is the untold history of how prominent civil servants in the UK tailored US-devised anti-money laundering (AML) policies in ways that suited the needs of Britain’s financial services industry. In the aftermath of these initial compromises in 198... Read More about A world fit for money laundering: The Atlantic alliance’s undermining of organized crime control.

Policy brief for law enforcement and policy making agencies in Jamaica May 2018: Organized crime control in Jamaica: A small island country’s dilemma (2018)
Report

Re-conceptualising organized crime control in Jamaica requires an evidence informed strategy which must be more suited to local conditions and variations than the present structure.

Jamaica, like other indebted countries, has reduced tariff revenu... Read More about Policy brief for law enforcement and policy making agencies in Jamaica May 2018: Organized crime control in Jamaica: A small island country’s dilemma.