Controlling money laundering and terrorist financing : a Jamaican perspective
Ali, Shazeeda
Controlling money laundering and terrorist financing : a Jamaican perspective - 2004
Provides an overview of the legislative measures that exist in Jamaica to deal with the problems of money laundering and terrorist financing.
Controlling money laundering and terrorist financing : a Jamaican perspective - 2004
Provides an overview of the legislative measures that exist in Jamaica to deal with the problems of money laundering and terrorist financing.