• 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.

Presentations

Investigative and Asset Recovery Tools under the Financial Investigations Division Act and Proceeds of Crime Act

Under the Financial Investigations Division Act, the Financial Investigations Division is tasked with the responsibility of eradicating the complex problem of financial crime.

Anti-Money Laundering Training 2017

The laundering process is accomplished in three stages, which may comprise numerous transactions by the
launderers that financial institution/company to criminal activity…

GoAML - Overview Training 2011

GoAML is a product of the United Nations Office on  Drugs and Crime (UNODC) in response to the need to combat money-laundering.

Terrorism Financing: New Developments in the Area

Terrorism stated to be a Tier 2 Threat in Jamaica’s National Security Policy 2013

Cyber-Security

Techniques for Financial Investigation – Information from the financial sector to support law enforcement

Methodologies in Gaming

In an increasingly interconnected financial system, financial and non-financial institutions can easily be used to launder money or finance terrorism. This can undermine confidence in the system and weaken it.

Cyber-Security Seminar 2016

There are modern developments that have a massive capacity to do good (particularly from a financial inclusion standpoint) but also have the capacity to be misused for criminal activity.

FID's Role and You...

POCA & FIDA have specifics as it relates to the investigative tools/orders available for FID to carry out its investigations with the ultimate being prosecution.

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