...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...

... Terrorism Lawyers Jamaica The defence would also not be available to an attorney who represents a client in a commercial matter. This is justifiable in light of the constitutional protection in relation to criminal charges. Also, a wider fee exemption could be abused as illicit funds could...