MOCA Raiding ‘Fattened Family’ In Labour Ministry Fraud

Investigators from the Major Organised Crime and Anti-Corruption Agency (MOCA) and the Financial Investigation Division are now conducting a series ...
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FID set to launch $600m fraud probe at National Insurance Fund

The Financial Investigation Division (FID), has been called in by the Ministry of Labour and Social Security and the National ...
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Historic criminal lifestyle penalty – Judge orders convicted drug dealer to pay state $17.5 million

A High Court judge, in a landmark ruling, has ordered a Westmoreland man convicted for drug possession, nearly five years ...
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Gov’t Working to Take Profit Out of Crime

Finance and the Public Service Minister, Audley Shaw, says the Government is undertaking measures to combat acquisitive crimes, where the ...
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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 ...
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Unfortunate’ – Dpp Defends Cops, Warns Harriott Over ‘Toxic’ Jcf Claim

Director of Public Prosecutions Paula Llewellyn is taking issue with sociologist Professor Anthony Harriott's labelling of the Jamaica Constabulary Force ...
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Pay Attention To White-Collar Crime, Urges British High Commissioner

Class and social status must not have a role in who is sent to jail for corruption and other white-collar ...
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Financial Investigations Division To Become Independent Government Agency

Finance Minister Audley Shaw has announced that the Financial Investigations Division (FID), which falls under his Ministry, is to become an independent ...
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Data collection key for Guyana in 4th round evaluation-CFATF

The significant progress made in addressing the deficiencies in Guyana’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regime ...
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Cashing in on crime – Gov’t could get $1.2b seized from suspected criminals

The Government could get a financial windfall from the Financial Investigations Division (FID), which is sitting on just over $1.2 ...
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