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Last edited by RenameBot
September 6, 2008 | History
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Shazeeda A. Ali

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  • Cover of: Risky business: perspectives on corporate misconduct

    First published in 2010 — 1 edition
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  • Cover of: Money laundering control in the Caribbean

    First published in 2003 — 1 edition
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We need a photo of Shazeeda A. Ali

Subjects

Criminal provisions, Banking, Confidential communications, Corporations, Corporations, corrupt practices, Corrupt practice, Corrupt practices, Financial services industry, Forfeiture, Jamaica, economic conditions, Law and legislation, Money laundering

Places

Caribbean Area

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ID Numbers

  • OLID: OL1478995A

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History

Download catalog record: RDF / JSON
September 6, 2008 Edited by RenameBot fix author name
April 1, 2008 Created by an anonymous user initial import