[JamaicanTimes] Assets Recovery Agency clamps down on financial institutions

[NewsWhore]

published: Sunday | June 25, 2006 FINANCIAL INSTITUTIONS which fail to comply with a court order under the Proceeds of Crime legislation to pay money, held by clients, believed to be illegal gains...

Link To Original Article (http://story.jamaicantimes.com/p.x/ct/9/id/61f666725cbee2a9/cid/8fdef8065235cb7f/)