February forfeitures frustrate financial criminals
Over the period February 9 – 12, 2022 the Financial Investigations Division (FID) successfully forfeited amounts totaling approximately JMD620,000, USD14,400 and CAD11,000 from four persons […]
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A division of the Ministry of Finance & the Public Service
Category: News Stories
Integrity Commission and FID formalise strategic partnership with MoU
The Integrity Commission and the Financial Investigations Division (FID) today signed a Memorandum of Understanding (MoU) aimed at strengthening both organisations’ response to, among other […]
Alliance Finance Limited and its President charged for POCA, BOJ Act breaches
Alliance Investment Management Limited (AIML), Alliance Finance Limited (AFL), their President Peter Chin and Vice President Robert Chin, were charged on Thursday, December 2, 2021 […]
FID and MOCA strengthen partnership with MoU
The Major Organised Crime and Anti-Corruption Agency (MOCA) and the Financial Investigations Division (FID) today signed a Memorandum of Understanding (MoU) aimed at strengthening both […]
FID prosecuting cases valued at over J$0.5bn and US$1.5M
Over the period July 2020 to March 2021 the Financial Investigations Division successfully completed investigations and brought before the Courts 15 Asset Recovery cases. These […]
Illegal cambio manager pleads guilty, sentenced in court
Clifton Williams, the Sun Investments Manager who pleaded guilty to breaches of Bank of Jamaica Act when he faced the courts on May 19, was […]
Illegal Cambio Bosses To Face Court This Week
Top-level executives at Sun Investments Limited who were recently charged with breaches of the Bank of Jamaica Act will appear in the St. James Parish […]
JCF and FID strengthen strategic partnership with MoU
The Jamaica Constabulary Force (JCF) and the Financial Investigations Division (FID) today signed a Memorandum of Understanding (MoU) aimed at strengthening both organisations’ response to, […]
Elusive lottery scammer arrested and charged on return to the island
Romaine Ricardo Jarrett, a 32-year-old electrician of a Flower Hill District address in Montego Bay, St. James, was on April 27, 2021 charged with various […]
Privy Council ruling paves way for FID to forfeit approximately J$150M from delayed cases
The Financial Investigations Division can now resume 37 cash seizure/forfeiture cases before the courts which were held in abeyance, some dating back to 2012. The […]