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Trouble in paradise? combating the scourge of financial crime

By: Material type: TextTextPublication details: 2011Action note:
  • 8/2/12 SANDRAW
Summary: Seeks to examine some of the critical issues that arise from the collective efforts to control money laundering and terrorist financing in Jamaica.
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Analytic CARICOM Documentation Centre Serial (Browse shelf(Opens below)) Available 0000000029672

Seeks to examine some of the critical issues that arise from the collective efforts to control money laundering and terrorist financing in Jamaica.

8/2/12 SANDRAW

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