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Mary Alice Young
Mary Alice Young
Associate Professor, Organised Crime, Bristol Law School, University of the West of England
在 uwe.ac.uk 的电子邮件经过验证 - 首页
标题
引用次数
引用次数
年份
Banking secrecy and offshore financial centers: money laundering and offshore banking
MA Young
Routledge, 2013
442013
The exploitation of offshore financial centres: Banking confidentiality and money laundering
MA Young
Journal of Money Laundering Control 16 (3), 198-208, 2013
402013
A world fit for money laundering: the Atlantic alliance’s undermining of organized crime control
MA Young, M Woodiwiss
Trends in organized crime 24, 70-95, 2021
202021
Dirty money in Jamaica
M Alice Young
Journal of Money Laundering Control 17 (3), 355-366, 2014
132014
The dark figure of money laundering
MA Young
J. Fin. Crime 22, 394, 2015
102015
“Going down the glocal”: Wildlife crime in Vietnam
MA Young
The European Review of Organised Crime 4 (1), 2017
82017
The past and present of transnational organized crime in America
M Woodiwiss, M Young
Routledge handbook of transnational organized crime, 90-104, 2021
72021
Organised crime and security threats in Caribbean Small Island developing states: a critical analysis of US assumptions and policies
MA Young, M Woodiwiss
The European Review of Organised Crime 5 (1), 85-117, 2019
52019
the use of anti-money laundering legislation to combat child trafficking in Nigeria
MA Young
financial regulation international 17 (7), 15-24, 2014
52014
The ascent of green crime: exploring the nexus between the net zero transition and organized crime
MA Young, D Adkins
Journal of Financial Crime 29 (3), 789-791, 2022
22022
Financial transparency in Britain’s secrecy jurisdictions has just got a whole lot murkier following the UK’s decision to leave the EU
MA Young
Journal of International Banking Law and Regulation 31 (11), 583-586, 2016
22016
Challenges in policing financial crime
MA Young, A Phillips
A Research Agenda for Financial Crime, 89-104, 2022
12022
It's Not Illegal, It's Just Immoral? The Relationship between Organised Crime and the Upper-World
MA Young
J. Fin. Crime 28, 629, 2021
12021
Transnational organised crime monthly briefing, July 2015: Attack on tourists in Port El Kantaoui highlights threat of terrorism and organised crime in Tunisia
MA Young
Open Briefing, 2015
12015
Transnational organised crime monthly briefing, May 2015: Fighters from Caribbean travelling to fight with extremists in Syria and Iraq
MA Young
Open Briefing, 2015
12015
Written evidence submitted by Dr Mary Alice Young (HEA0001) Organised crime and chasing net zero
M Young
Energy Security and Net Zero Committee Commons Select Committee, 2023
2023
Western Hypocrisy and the Never Changing Face of Financial Secrecy Jurisdictions: Burying the 1975 UN Agenda
MA Young
European Law Review, 2017
2017
Written evidence for the Joint Committee on the National Security Strategy Conflict, Stability and Security Fund inquiry-publications
MA Young, M Woodiwiss
House of Commons, Joint Committee on the National Security Strategy, 2016
2016
Tax Justice Focus–The Whistleblower edition
MA Young
Tax Justice Focus 10 (2), 1-17, 2015
2015
Setting the scene: The HSBC banking scandal
MA Young
The Company Lawyer 36 (8), 2015
2015
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