CONTROLLING SERIOUS FINANCIAL CRIME: A JAMAICAN PERSPECTIVE

Shazeeda Ali

Economic Affairs, 2007, vol. 27, issue 1, 14-17

Abstract: This paper examines the approach taken by Jamaica to control money laundering, terrorist financing and market abuse. With respect to money laundering and terrorist financing, the discussion involves a review of the statutory offences, the confiscation/forfeiture regime and the reporting obligations imposed on the financial sector. The analysis of market abuse focuses on both insider dealing and market manipulation.

Date: 2007
References: View complete reference list from CitEc
Citations:

Downloads: (external link)
https://doi.org/10.1111/j.1468-0270.2007.00703.x

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:bla:ecaffa:v:27:y:2007:i:1:p:14-17

Ordering information: This journal article can be ordered from
http://www.blackwell ... bs.asp?ref=0265-0665

Access Statistics for this article

Economic Affairs is currently edited by Philip Booth

More articles in Economic Affairs from Wiley Blackwell
Bibliographic data for series maintained by Wiley Content Delivery ().