What Does It Take To Take The Profit Out Of Crime?
Finance Minister Audley Shaw last week helped to open the Financial Investigations Division (FID) two-day conference, dubbed ‘Taking the profit out of crime’. Here are excerpts from his […]
Finance Minister Audley Shaw last week helped to open the Financial Investigations Division (FID) two-day conference, dubbed ‘Taking the profit out of crime’. Here are excerpts from his […]
Director of Public Prosecutions Paula Llewellyn is taking issue with sociologist Professor Anthony Harriott’s labelling of the Jamaica Constabulary Force (JCF) as “toxic” when he, last week, called […]
Class and social status must not have a role in who is sent to jail for corruption and other white-collar crimes in the island, says British High Commissioner […]
Finance Minister Audley Shaw has announced that the Financial Investigations Division (FID), which falls under his Ministry, is to become an independent government department. Read More ….
The significant progress made in addressing the deficiencies in Guyana’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regime continues to be acknowledged but the Caribbean Financial […]
The Government could get a financial windfall from the Financial Investigations Division (FID), which is sitting on just over $1.2 billion in cash, money it has taken from […]
A Hanover couple alleged to be the mastermind behind a lottery scam scheme that was used to fleece an elderly American woman out of US$148,000 or (J$19 million) […]
The Government could get a financial windfall from the Financial Investigations Division (FID), which is sitting on just over $1.2 billion in cash, money it has taken from […]
Forfeiture of US$22,486 from Rogelio Smith on August 14, 2017 at Sutton Street Parish Court On Tuesday April 3, 2012 Rogelio Smith was stopped at Norman Manley International […]
Director of Public Prosecutions Paula Llewellyn is of the view that the pushback from the legal fraternity notwithstanding, its members would have to comply eventually with the requirement […]