In Risky Business, the contributors, bringing both expertise and experience, present different perspectives on the new regulatory practices and offer guidance on the role of governance in the scheme of regulatory reform. Divided into two parts, International Perspectives and Jamaican Perspectives, the book focuses on the wider global regulatory context and examines the Jamaican situation and the initiatives taken primarily through the passage and implementation of the Proceeds of Crime Act (POCA). Risky Business speaks to a number of issues such as corruption, money laundering and terrorist financing that are of particular interest to scholars and practitioners of financial regulation, company and commercial law, and comparative law.