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Controlling money laundering and terrorist financing : a Jamaican perspective

By:

Ali, Shazeeda

Material type: Text

TextPublication details: 2004Action note:

5/19/05 JOYD

Summary: Provides an overview of the legislative measures that exist in Jamaica to deal with the problems of money laundering and terrorist financing.

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Item type	Current library	Status	Barcode
Analytic	CARICOM Documentation Centre	Available	0000000020829

Provides an overview of the legislative measures that exist in Jamaica to deal with the problems of money laundering and terrorist financing.

5/19/05 JOYD

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