Legal Scholar

Heba Shams

Publications

Years Active

Journals

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Publishes In

Law and Business Review of the Americas2 The International Lawyer2

Publications

2000s4

Introduction

10 L. & BUS. REV. AM. 457 (2004) · Law and Business Review of the Americas · 2004
Money Laundering Law and Terrorist Financing: Post-September 11 Responses - Let Us Step Back and Take a Deep Breath

36 INT'L LAWYER 103 (2002) · The International Lawyer · 2002
Law in the Context of Globalisation: A Framework of Analysis

35 INT'L LAWYER 1589 (2001) · The International Lawyer · 2001
The Fight against Extraterritorial Corruption and the Use of Money Laundering Control

7 L. & BUS. REV. AM. 85 (2001) · Law and Business Review of the Americas · 2001

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