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The observed effects of money laundering for Jamaica

By: Material type: TextTextPublication details: [Caribbean Centre for Money & Finance] [St. Augustine]TT 2007Description: 53 pAction note:
  • 11/20/08 JOYD
Summary: Provides a relevant definition of money laundering, with special reference to the Caribbean. Identifies the factors that make the Caribbean an increasing destination for laundering money. Seeks to determine empirically the impact of money laundering on the financial sector.
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Item type Current library Call number Status Barcode
Monograph CARICOM Documentation Centre 11.02.01 M742gra(2007) (Browse shelf(Opens below)) Available 0000000027474

Provides a relevant definition of money laundering, with special reference to the Caribbean. Identifies the factors that make the Caribbean an increasing destination for laundering money. Seeks to determine empirically the impact of money laundering on the financial sector.

11/20/08 JOYD

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