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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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严立新
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
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周锦贤
周锦贤
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童文俊
童文俊
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汤 俊
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李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
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上传时间: 2015-03-24      浏览次数:998次
Prosecute Lawyers Who Help In Money Laundering Too - Bar Association Attorney

Tue, Mar 24, 2015

http://jamaica-gleaner.com/article/news/20150323/prosecute-lawyers-who-help-money-laundering-too-bar-association-attorney

The attorney for the Jamaican Bar Association (JBA) has asserted that lawyers who breach the law by helping their clients engage in money laundering and terrorism should be prosecuted like anyone else.

 

Queen’s Counsel, Richard Mahfood, made the assertion as he made submissions on behalf of the Bar Association in its constitutional claim against amendments to the Proceeds of Crime Act (POCA).

 

Amendments made last year to the Financial Investigation Division and the POCA, make it mandatory for lawyers to report instances of financial crimes.

 

The Constitutional Court, comprising justices, Paulette Williams, David Fraser and Sharon George, this morning began hearing submissions from the parties in the suit.

 

Mahfood argued this morning in court that making it mandatory for lawyers to report on their dealings with clients in order to tackle the problem is a breach of attorney-client privilege.

 

The JBA's lawyer told the court that the association agrees that money laundering and terrorism are harmful and must be addressed by the government.

 

However, he said this should not be done by imposing legal duties on attorneys at law by the enforcement of harsh criminal punishments.

 

He also argued that many countries including the United States have dealt effectively with money laundering without invoking duties on lawyers.

 

The JBA has obtained an injunction which prevents the implementation of the contested amendments.

 

Other professions affected by the new requirements include Public Accountants, Real Estate Dealers, Casino and Gaming Machine Operators.

 
Solicitor General Nicole Foster Pusey is representing the State.