Jamaica: Combating Money Laundering — A Review of the Money Laundering Act 1996

Abstract

After several months of controversy and heated debate the Money Laundering Act 1996 (‘the MLA’) has survived its tumultuous passage through Parliament and will take effect imminently. Meanwhile, Jamaicans wait with bated breath to see if it lives up to the expectations — and fears — of the vociferous few.

Citation

Ali, S.A. (1998), "Jamaica: Combating Money Laundering — A Review of the Money Laundering Act 1996", Journal of Money Laundering Control, Vol. 1 No. 3, pp. 261-267. https://doi.org/10.1108/eb027149