Purpose – The purpose of this paper is to examine the current state and future pressures of money laundering on Jamaica … and the financial crime connections between the UK and Jamaica. Design/methodology/approach – The paper focuses on the … services sectors of Jamaica. The main objective of the interviews was to secure a range of opinions concerning the problem of …

into two parts. The first part involves an analysis of the provisions in the POCA of Jamaica that invoke a civil machinery … cases in Jamaica and in the UK, which has a similar legislative regime, has been undertaken. The legislative framework for …. Originality/value – Much of the focus on anti-money laundering initiatives in Jamaica is on the money laundering offence and post …

), e‐commerce (E‐C) and customer relationship management (CRM) systems in Jamaica. Design/methodology/approach – A sample …

island nations, formerly British colonies (Antigua, Barbados, and Jamaica), and record repositories the length and breadth of …