...Kaycea Campbell; Anupam Das; Leanora Brown; Adian McFarlane Purpose It has been suggested that homicides in Jamaica are partly driven by conflicts among criminals over funds coming from international lottery scams; most of these funds are channeled into the country via remittances. This study aims...

...Mary Alice Young 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 primary data collected from...

...) civil recovery machinery. Design/methodology/approach – The article is divided into two parts. The first part involves an analysis of the provisions in the POCA of Jamaica that invoke a civil machinery to recover criminally obtained wealth. In addition to a review of the main provisions of POCA...

... property; acquires, possesses, uses, conceals, disguises, disposes of or brings into Jamaica, any such property; or converts or transfers that property or removes it from Jamaica [2] . As already stated, the process of laundering money may be conducted in a multitude of ways. The MLA purports...