61-y.o. Woman Convicted on Money Laundering Charges
A 61-year-old Manchester businesswoman was recently (May 4, 2022) convicted on money laundering charges in the Corporate Area Parish Court ...
FID and partners intensify targeting ‘dirty money’ via POCA
In a press conference held on March 10, 2022, the Financial Investigations Division (FID) and their law enforcement counterparts at ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...