61-y.o. Woman Convicted on Money Laundering Charges
A 61-year-old Manchester businesswoman was recently (May 4, 2022) convicted on money laundering charges in the Corporate Area Parish Court (Criminal Division) in Half Way Tree. Eva Mae […]
A division of the Ministry of Finance & the Public Service
Category: News Stories
FID and partners intensify targeting ‘dirty money’ via POCA
In a press conference held on March 10, 2022, the Financial Investigations Division (FID) and their law enforcement counterparts at the Jamaica Constabulary Force (JCF), the Major Organised […]
February forfeitures frustrate financial criminals
Over the period February 9 – 12, 2022 the Financial Investigations Division (FID) successfully forfeited amounts totaling approximately JMD620,000, USD14,400 and CAD11,000 from four persons in Hanover and […]
Integrity Commission and FID formalise strategic partnership with MoU
The Integrity Commission and the Financial Investigations Division (FID) today signed a Memorandum of Understanding (MoU) aimed at strengthening both organisations’ response to, among other things, (public) corruption, […]
Alliance Finance Limited and its President charged for POCA, BOJ Act breaches
Alliance Investment Management Limited (AIML), Alliance Finance Limited (AFL), their President Peter Chin and Vice President Robert Chin, were charged on Thursday, December 2, 2021 with various breaches […]
FID and MOCA strengthen partnership with MoU
The Major Organised Crime and Anti-Corruption Agency (MOCA) and the Financial Investigations Division (FID) today signed a Memorandum of Understanding (MoU) aimed at strengthening both organisations’ response to, […]
FID prosecuting cases valued at over J$0.5bn and US$1.5M
Over the period July 2020 to March 2021 the Financial Investigations Division successfully completed investigations and brought before the Courts 15 Asset Recovery cases. These include 12 Criminal […]
Illegal cambio manager pleads guilty, sentenced in court
Clifton Williams, the Sun Investments Manager who pleaded guilty to breaches of Bank of Jamaica Act when he faced the courts on May 19, was today sentenced to […]
Illegal Cambio Bosses To Face Court This Week
Top-level executives at Sun Investments Limited who were recently charged with breaches of the Bank of Jamaica Act will appear in the St. James Parish Court on Wednesday, […]
JCF and FID strengthen strategic partnership with MoU
The Jamaica Constabulary Force (JCF) and the Financial Investigations Division (FID) today signed a Memorandum of Understanding (MoU) aimed at strengthening both organisations’ response to, among other things, […]
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