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Money Laundering Relatives Forfeit J$100M in Land

Eva Mae Sterling, the 61-year-old Manchester businesswoman who was recently convicted on money laundering charges, her son, Nicholaus Chang, and ...

Jamaica Customs Agency and FID Sign Strategic MoU

The Jamaica Customs Agency (JCA) and the Financial Investigations Division (FID) today signed a Memorandum of Understanding (MoU) aimed at ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...