• 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.

Reports

FID Annual Report 2013-2014

During the fiscal year 2013-2014, the Financial Investigations Division has further asserted its position as a key player in the national effort to combat terrorist financing, money laundering and other financial crimes within our jurisdiction.

FID Annual Report 2012-2013

Our continuing drive towards divisional development has begun to bear fruit, as borne out in the significant strengthening of cooperation with our local and international partners. During the period the FID has signed memoranda of understanding with a number of key government agencies such as Tax Administration Jamaica, Jamaica Customs Agency and Jamaica Constabulary Force as well as with the Office of the Director of Public Prosecutions.

FID Annual Report 2011-2012

The international community has made the fight against money laundering and the financing of terrorism a clear priority, protecting the integrity and stability of the financial system, by making it more difficult for those engaged in crime to profit from their criminal activities.

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