U.S. Government Investigating Jamaica Financial Corruption Mess Ambassador Curtis A. Ward (02 February 2023) — When the news first broke about the fraudulent conversion of investors’ portfolios at the Jamaican investment firm Stocks and Securities Limited (SSL), my first thoughts were whether the U.S. financial system was in any way compromised by this criminal act. The possibility of U.S. anti-money laundering laws being violated in this crime raised the specter of investigations by...
