CASE STUDIES

 

1. Tackling the regional threat and taking the profit out of organised crime

 

• The illegal lottery and Ponzi schemes et’ al
• Practical approaches to taking the profit out of organised crime which result in the depositing of criminal proceeds into or a Special Confiscated Assets Account, to further the ongoing fight against crime through crime prevention and intervention programmes for the benefit of the national community.

2. Understanding the evidential burdens: Successfully prosecuting ML cases

 

• Impact of money laundering investigations and prosecutions on financial institutions
• Creating the link between financial institutions, regulators and law enforcement
• The need for establishing strong communication links between financial institutions, regulators and law enforcement
• The evidential burden – what financial institutions and listed must be aware of
• The role of law enforcement to successfully investigate money laundering

 

3. Money Laundering and the Evidential Burden (where the predicate is unknown )

  

Facilitators

Mrs Caroline HAY -  Crown Prosecutor Office of the Director of Public Prosecutions, Jamaica.

Inspector Carl BERRY -  Organised Crime Division, Jamaica Constabulary Force/CFATF Mutual Evaluation Examiner 

Robert BLAND - Criminal Justice Advisor to Trinidad and Tobago

 

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Who Should Attend

General Sessions

Work Shops

Case Studies

Agenda

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