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Fighting financial crime: failure is not an option

Ali, Shazeeda

Shazeeda Ashmeen Ali

Journal of financial crime




Corruption ; Crime ; Crime prevention ; Criminal investigations ; Criminal justice ; Currency transactions ; Fraud ; International banking ; Money laundering ; Murders & murder attempts ; Narcotics ; National security ; Prosecutions ; Trials ; Violence ; White collar crime


Purpose The purpose of this study is to provide an overview of some of the deficiencies in the criminal justice system in Jamaica, particularly relating to financial crime. The author also examines possible alternatives in the approach that may be taken in tackling financial crime. Design/methodology/approach The methodology used was a review of data on financial crime in Jamaica as well as recent significant cases. An analysis of key pieces of legislation was also undertaken. In some instances, a comparative approach was invoked, with special reference to the UK and US laws. Findings Some essential findings include the positive impact that may be gained from restorative justice principles, the effective enforcement of asset recovery provisions and stricter regulation of the financial services industry. Originality/value There is no similar comprehensive examination of these issues concerning Jamaica.

Emerald Group Publishing Limited


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