What would you do if you found out one of your favourite places to shop was actually a front for a criminal enterprise to move money around?
That practice, knowns as money laundering, is increasingly becoming a challenge for Jamaica, through criminal networks and the rise in scamming operations.
If not addressed, money laundering and related activities can have negative effects for Jamaican businesses who operate legally on the island. Especially when these companies try to do business internationally.
Today, we go behind the curtain at the Companies Office of Jamaica (COJ) to tell you what you need to know about its Anti Money Laundering and Counter Terrorism Financing Unit.
Presented by:
Andrae Palmer
