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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