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' ...
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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 ...
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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 ...
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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 ...
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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 ...
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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 ...
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NESoL Engineer Authorised Payments Seven Months After Tenure Ended

The Oswald Williams-led board at the state-owned National Energy Solutions Limited (NESoL) allowed Lawrence Pommels, operations engineer, to sign cheques ...
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