FID seizes millions from proceeds of crime; six convicted

Friday, June 26, 2020

The Financial Investigations Division (FID) is reporting that Proceeds of Crime in excess of Twenty Thousand United States Dollars (US$20,000.00) and an assortment of currencies amounting to over One Million Two Hundred Thousand Jamaican Dollars (J$1,200,000.00) have been removed from circulation in separate cases through its use of the Proceeds of Crime Act (POCA). Read More..