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Edcomm Banker’s Academy Launches Anti Money Laundering (AML) Overview for Jamaica
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Publicado por
associate8
Edcomm Banker?s Academy Launches Anti Money Laundering (AML) Overview for Jamaica
Edcomm Banker?s Academy has recently launched a free tutorial that provides AML
training for banks and financial institutions in Jamaica.
New York, NY,...
[Mais]
Edcomm Banker?s Academy Launches Anti Money Laundering (AML) Overview for Jamaica
Edcomm Banker?s Academy has recently launched a free tutorial that provides AML
training for banks and financial institutions in Jamaica.
New York, NY, August 14, 2010 -- Edcomm Banker?s Academy has recently launched a
free tutorial that provides Anti Money Laundering (AML) training for banks and
financial institutions located in Jamaica.
Focus on Anti Money Laundering for
Jamaica offers an overview of the AML laws and regulations that are specific to
financial institutions in this Caribbean country.
In 2007, the Government of Jamaica passed the Proceeds of Crime Act (POCA),
criminalizing money laundering related to narcotics offenses, fraud, firearms and
human trafficking, terrorist financing and corruption.
The Act allows for the
criminal and civil forfeiture of money and property related to these activities,
applying to all property or assets associated with an individual suspected or
convicted of
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