Kingston, Jamaica: November 1, 2019 A former accounting officer of the Accountant General’s Department and a prominent Cosmetics Store Operator have been ordered to pay to the Crown […]
A police constable who was caught unloading 530 pounds of ganja from his Toyota pickup truck at his home in Westmoreland on April 2, 2019 was fined $615,000 […]
An 80-year-old Hamilton woman scammed out of more than $100,000 in a fake lottery fraud goes to police. Hamilton police trace the money overseas. This is, unfortunately, usually where […]
Financial investigations in Jamaica are receiving a boost with a programme aimed at training investigators in using the Proceeds of Crime Act to go after criminals’ ill-gotten gains. […]
The Government is working to improve investigation and prosecution in relation to money laundering and terrorist financing, by providing training for law-enforcement officers. Read more….
The plan to make the Financial Investigations Division (FID), which is currently part of the Ministry of Finance & the Public Service, into a department with greater budgetary […]
The Webster Memorial United Church is set to stage an informative advocacy forum entitled ‘Scamming and Identify Theft… Honesty Gone South’ at the Half-Way-Tree Road church on Thursday, September […]
The Supreme Court has ordered that nearly $200 million in assets and properties linked to drug kingpin Norris ‘Deedo’ Nembhard should be forfeited to the government, the Financial Investigation Division […]
The Assets Recovery Agency is seeking the forfeiture of over $203 million dollars from businesswoman Lan Yan which it alleges she obtained by illegal means. The agency has […]
The three foreigners who were charged as they attempted to leave the island with US$93,000 and other currencies have been found guilty. Ingrid Asatie and Claudia Clijdesdale, who […]
