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$4b charity sector being assessed for anti-money laundering compliance

The amount of funds flowing through Jamaica’s registered charities topped $4 billion last year, new reviews of the sector show. The flow of those funds have long been a concern to money laundering regulators with charities, as a composite, seen as. ....

Errol Gallimore , Financial Action Task , Charities Authority , Friendly Societies , Registrar Errol , Crimes Act , Financial Action Task Force ,