| Banking secrecy and offshore financial centers: money laundering and offshore banking MA Young Routledge, 2013 | 42 | 2013 |
| The exploitation of offshore financial centres: Banking confidentiality and money laundering MA Young Journal of Money Laundering Control 16 (3), 198-208, 2013 | 36 | 2013 |
| 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 | 18 | 2021 |
| Dirty money in Jamaica M Alice Young Journal of Money Laundering Control 17 (3), 355-366, 2014 | 13 | 2014 |
| The dark figure of money laundering LH Xing, MA Young J. Fin. Crime 22, 394, 2015 | 10 | 2015 |
| “Going down the glocal”: Wildlife crime in Vietnam MA Young The European Review of Organised Crime 4 (1), 2017 | 8 | 2017 |
| The past and present of transnational organized crime in America M Woodiwiss, M Young Routledge handbook of transnational organized crime, 90-104, 2021 | 6 | 2021 |
| 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 | 5 | 2019 |
| the use of anti-money laundering legislation to combat child trafficking in Nigeria MA Young financial regulation international 17 (7), 15-24, 2014 | 4 | 2014 |
| 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 | 2 | 2016 |
| Challenges in policing financial crime MA Young, A Phillips A Research Agenda for Financial Crime, 89-104, 2022 | 1 | 2022 |
| 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 | 1 | 2022 |
| 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 | 1 | 2021 |
| 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 | 1 | 2015 |
| Transnational organised crime monthly briefing, May 2015: Fighters from Caribbean travelling to fight with extremists in Syria and Iraq MA Young Open Briefing, 2015 | 1 | 2015 |
| 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 |
| Transnational organised crime monthly briefing, June 2015: Australian Crime Commission highlights links between terrorism and organized crime MA Young Open Briefing, 2015 | | 2015 |
Michael WoodiwissSenior Lecturer in History, University of the West of England Verified email at uwe.ac.uk
