Dominic Thomas-James

Dominic Thomas-James

University of Cambridge - Cambridge / United Kingdom
Economics & Econometrics / Economics
AD Scientific Index ID: 5191969
person_outline Dominic Thomas-James's MOST POPULAR ARTICLES
1-) Offshore Financial Centres and the Law: Suspect Wealth in British Overseas TerritoriesD Thomas-JamesRoutledge, 202152021
2-) Unexplained Wealth Orders in the Criminal Finances Bill: a suitable measure to tackle unaccountable wealth in the UK?D Thomas-JamesJournal of Financial Crime 24 (2), 178-180, 201752017
3-) The Court of Justice of the European Union and the beginning of the end for corporate transparency?D Thomas-JamesJournal of Financial Crime 30 (2), 305-308, 202332023
4-) Interdicting economic crime through beneficial ownership: an international standard at last?D Thomas-JamesJournal of Money Laundering Control 25 (3), 489-492, 202232022
5-) Suspect Wealth–A Risk to Stability, Development and Sustainability: The case of Bermuda, the Turks and Caicos Islands, and AnguillaDWR Thomas-James12019