Investment fraud can plague financial markets regardless of their level of development. It encompasses all types of actions to obtain financial gain from investors based on deception. Such fraud can take many different forms, from very simple schemes (such as outright theft) to more complex...

Jamaica’s anti-corruption oversight body tabled its annual report in Parliament on July 6, 20211 but still managed to make several recommendations2 for bolstering its existing legislative framework.3 These included requiring members of Parliament and government officials who are required to declare financial assets as part...