Felice to tighten noose on financial crimes
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Felice to tighten noose on financial crimes

Kingston : Jamaica | Aug 03, 2012 at 8:07 AM PDT
Source: Jamaica Daily Gleaner
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Discussing his vision for the FID in his first day on the job, Felice said as part of the new thrust he would be working "very closely" with Jamaican financial institutions to ensure that suspicious transactions are reported in a timely and appropriate manner as is required by the relevant legislation.... FULL ARTICLE AT Jamaica Daily Gleaner
 
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