| Re‐defining stewardship? SA Ali Journal of Financial Crime 19 (2), 207-212, 2012 | 29 | 2012 |
| Money laundering control in the Caribbean SA Ali Wolters Kluwer, 2003 | 22 | 2003 |
| “A Conflict…of Interest” S Ali West Indian Law Journal 37, 2012 | 15* | 2012 |
| Criminal minds: profiling architects of financial crimes S Ali Journal of Financial Crime 28 (2), 324-344, 2021 | 7 | 2021 |
| Jamaica:“shhh… it's secret money”: lawyers, money laundering and terrorist financing S Ali Journal of Money Laundering Control 9 (3), 272-280, 2006 | 6 | 2006 |
| Fighting financial crime: failure is not an option S Ali Journal of Financial Crime 27 (1), 1-23, 2020 | 4 | 2020 |
| Trouble in Paradise? Combating the Scourge of Financial Crime in Jamaica S Ali West Indian Law Journal 36, 2011 | 3 | 2011 |
| Controlling serious financial crime: A Jamaican perspective S Ali Economic Affairs 27 (1), 14-17, 2007 | 3 | 2007 |
| A Tale of Two Regions: The Latin American and Caribbean Money‐Laundering Connection SA Ali Journal of Money Laundering Control 2 (4), 312-316, 1999 | 3 | 1999 |
| A Gateway for Money Laundering? Financial Liberalisation in Developing and Transitional Economies SA Ali Journal of Money Laundering Control 1 (4), 326-328, 1998 | 3 | 1998 |
| The civil law: a potent crime-fighting device S Ali Journal of Money Laundering Control 17 (1), 4-16, 2014 | 2 | 2014 |
| Risky Business: Perspectives on Corporate Misconduct S Ali | 2 | 2010 |
| Controlling Money Laundering and Terrorist Financing: A Jamaican Perspective S Ali West Indian Law Journal, 2004 | 2 | 2004 |
| Economic crime and terror: spinning a web of greed and fear SA Ali Research Handbook on International Financial Crime, 86-100, 2015 | 1 | 2015 |
| Market Abuse: It’s Not Just a Wall Street Thing S Ali The Company Lawyer, 2006 | 1 | 2006 |
| Jamaica: Combating Money Laundering—A Review of the Money Laundering Act 1996 SA Ali Journal of Money Laundering Control 1 (3), 261-267, 1998 | 1 | 1998 |
| Rotten to the core S Ali Journal of Financial Crime 23 (1), 2016 | | 2016 |
| Good Lawyer, Bad Money: the Money Laundering Risk S Ali The Ethical Lawyer: a Caribbean Perspective, 2015 | | 2015 |
| The Ethical Lawyer: A Caribbean Perspective S Ali | | 2015 |
| Proceeds of Crime Act: Taking the Profit Out of Crime S Ali | | 2014 |
