Financial Investigators Being Trained To Go After Ill-Gotten Gains
Financial investigations in Jamaica are receiving a boost with a programme aimed at training investigators in using the Proceeds of Crime Act to go after […]
Financial investigations in Jamaica are receiving a boost with a programme aimed at training investigators in using the Proceeds of Crime Act to go after […]
The Government is working to improve investigation and prosecution in relation to money laundering and terrorist financing, by providing training for law-enforcement officers. Read more….
The plan to make the Financial Investigations Division (FID), which is currently part of the Ministry of Finance & the Public Service, into a department […]
Nearly $100 million in cash, including $68 million taken from two suspected South African ‘money mules’, was turned over to the Government’s coffers in the […]
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 […]
Three of the five people who pleaded guilty to the multimillion dollar ‘dead claim’ scam at the Accountant General’s Department (AGD), were sentenced when they […]
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 […]
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 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 […]
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. Read […]