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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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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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