Money Laundering Relatives Forfeit J$100M in Land
Eva Mae Sterling, the 61-year-old Manchester businesswoman who was recently convicted on money laundering charges, her son, Nicholaus Chang, and sister, Marline Ledford, had over […]
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Jamaica Customs Agency and FID Sign Strategic MoU
The Jamaica Customs Agency (JCA) and the Financial Investigations Division (FID) today signed a Memorandum of Understanding (MoU) aimed at strengthening both organisations’ response to, […]
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 (Criminal Division) in Half Way […]
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 the Jamaica Constabulary Force (JCF), […]
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 […]
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 […]