Abstract
PurposeThe purpose of this paper is to highlight to lawyers the need for concern about the source or destination of their clients' wealth, in light of the serious legal implications.Design/methodology/approachAn analysis of the Jamaican legislation dealing with money laundering, terrorist financing and forfeiture. Also, an examination of relevant case law.FindingsThe potential liabilility of lawyers for money laundering and terrorist financing was examined. The investigative tools that may affect lawyers whose clients are being investigated was reviewed, and the implications of such laws for legal professional privilege.Originality/valueMuch of the emphasis on money laundering and terrorist financing controls is on the financial services industry. By emphasising the impact of these laws on lawyers, this paper should be of value to practising lawyers.
Talk to us
Join us for a 30 min session where you can share your feedback and ask us any queries you have
Schedule a callDisclaimer: All third-party content on this website/platform is and will remain the property of their respective owners and is provided on "as is" basis without any warranties, express or implied. Use of third-party content does not indicate any affiliation, sponsorship with or endorsement by them. Any references to third-party content is to identify the corresponding services and shall be considered fair use under The CopyrightLaw.
