...Calvin E.J. Wilson; Kurt B. Rattray Purpose To outline the role of the Caribbean Financial Action Task Force (CFATF), which has the remit to spearhead the implementation of internationally recognized anti‐money laundering and combating the financing of terrorism (AML/CFT) benchmarks...

...Olubusola H. Akinladejo Purpose The purpose of this paper is to discuss the trends and issues involved in advance fee fraud in the Caribbean. Design/methodology/approach The paper offers a definition of advance fee fraud, describing its practice in the context of the Caribbean. The paper...

...Michael Hylton; Gladys Young Purpose The Caribbean countries referenced in the paper are parties to the Inter‐American Convention against Corruption and to its Follow‐up Mechanism (MESISIC). The convention has been in force for more than a decade, and the follow up mechanism has just completed its...