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 country’s borders is significantly improved.
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 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.
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 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.
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 forfeited to the government, the Financial Investigation Division (FID) has confirmed.
‘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’ at the Half-Way-Tree Road church on Thursday, September 27, 2018 beginning at 5:30 pm.
Government of Jamaica
Financial Investigations Divisions
Opening Hours
Mon to Thurs - 8.30 AM to 5.00 PM Fri - 8.30 AM to 4.00 PM
Call Us
1(876) 928-5141-8
Email Us
A division of the
Ministry of Finance & the Public Service
Menu
Home
About Us
Executive Office (EO)
Asset Management Unit (AMU)
Financial Intelligence Unit (FIU)
Financial Investigations Team (FIT)
Information Technology Unit (ITU)
Legal Services Unit (LSU)
Planning and Administrative Services Unit (P&ASU)
Publications
International Happenings
Typologies
Advisories
Presentations
National Risk Assessment
Reports
Outreach
Legal Matters
Legislation
Judgments
Resources
Download Forms
Property Listings
TPA Orders & Sanction List
Contact Us
FAQ
News and Releases
Get A Quote
Contact the Asset Management Unit
Properties Contact Us
Full Name
*
Email Address
*
Message
*
Captcha