Jamaica: An Update on Money‐Laundering Legislation

Abstract

In a previous volume of this journal Miss Shazeeda Ali made a brief analysis of the Jamaican Money Laundering Act (MLA) in which she made a number of important observations. Since that time, the MLA has been amended twice, the last time in March 1999. The purpose of this article is to highlight the main features of the amendments.

Citation

Sykes, B. (2000), "Jamaica: An Update on Money‐Laundering Legislation", Journal of Money Laundering Control, Vol. 3 No. 4, pp. 354-358. https://doi.org/10.1108/eb027250