Jamaica: “shhh…it's secret money”: lawyers, money laundering and terrorist financing

Shazeeda Ali

Journal of Money Laundering Control, 2006, vol. 9, issue 3, 272-280

Abstract: Purpose - The purpose of this paper is to highlight to lawyers the need for concern about the source or destination of their clients' wealth, in light of the serious legal implications. Design/methodology/approach - An analysis of the Jamaican legislation dealing with money laundering, terrorist financing and forfeiture. Also, an examination of relevant case law. Findings - The potential liabilility of lawyers for money laundering and terrorist financing was examined. The investigative tools that may affect lawyers whose clients are being investigated was reviewed, and the implications of such laws for legal professional privilege. Originality/value - Much of the emphasis on money laundering and terrorist financing controls is on the financial services industry. By emphasising the impact of these laws on lawyers, this paper should be of value to practising lawyers.

Keywords: Money laundering; Terrorism; Lawyers; Jamaica (search for similar items in EconPapers)
Date: 2006
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:13685200610681797

DOI: 10.1108/13685200610681797

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