Police warns against the use of Bank Accounts to Facilitate Money Laundering
The police is cautioning persons against allowing others to use their bank accounts to facilitate the movement of large sums of money, as they could face serious charges. Speaking at a Think Tank hosted by the Jamaica Information Service’s (JIS) Montego Bay Regional Office on Wednesday (June 27), Assistant Commissioner of Police (ACP), Devon Watkis, noted that Jamaica is signatory...
