• National Security Minister, Hon. Dr. Horace Chang, says the Government is committed to ensuring that its capability to protect the country’s borders is significantly improved.
  • 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 are both from Suriname, were each fined $100,000 or 6 months in prison for possession of criminal property and $50,000 or 6 months in prison for concealment of criminal property and facilitating the retention of criminal property.
  • 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 filed a pecuniary penalty order against her pursuant to section 5 of Proceed of Crime Act (POCA) in the Home Circuit Court.
  • 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 (FID) has confirmed.
  • 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 27, 2018 beginning at 5:30 pm.

News

Jamaican police in Hamilton to help after senior defrauded in $100,000 lottery scam

An 80-year-old Hamilton woman scammed out of more than $100,000 in a fake lottery fraud goes to police. Hamilton police trace ...
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Financial Investigators Being Trained To Go After Ill-Gotten Gains

Financial investigations in Jamaica are receiving a boost with a programme aimed at training investigators in using the Proceeds of ...
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Law-enforcement officers get training in financial investigation — finance ministry

The Government is working to improve investigation and prosecution in relation to money laundering and terrorist financing, by providing training ...
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FID ‘quietly successful’ at tracking financial misdeeds

The plan to make the Financial Investigations Division (FID), which is currently part of the Ministry of Finance & the ...
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‘Scamming and identity theft… honesty gone south’

The Webster Memorial United Church is set to stage an informative advocacy forum entitled 'Scamming and Identify Theft… Honesty Gone South' ...
Read More

Court Orders Forfeiture Of Nearly $200M In Assets Linked To Drug Kingpin Deedo

The Supreme Court has ordered that nearly $200 million in assets and properties linked to drug kingpin Norris 'Deedo' Nembhard should be ...
Read More

Gov’t seeking forfeiture of over $203M from businesswoman

The Assets Recovery Agency is seeking the forfeiture of over $203 million dollars from businesswoman Lan Yan which it alleges ...
Read More

Foreigners who attempted to leave the island with illicit money fined

The three foreigners who were charged as they attempted to leave the island with US$93,000 and other currencies have been ...
Read More

National Security Minister Commits to Protecting Borders

National Security Minister, Hon. Dr. Horace Chang, says the Government is committed to ensuring that its capability to protect the ...
Read More

Former Hotel General Manager Arrested On Allegations Of Financial Crimes

The police are reporting that charges are pending against a former general manager of an all-inclusive hotel in Trelawny who ...
Read More

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