The Jamaica Customs Agency and the Financial Investigations Division (FID) on Tuesday inked a formal understanding to foster greater information sharing and cross border monitoring of illicit activities. The push comes at a time when the gun for drugs...
According to the Chief Technical Director of the Financial Investigations Divisions, (FID) Selvin Hay, more effort is needed to tackle money laundering in Jamaica. This and more was disclosed at a FID press conference held in observance of national anti-money...
A St. Andrew businessman has been ordered to give up 17-point 2 million dollars in cash that was originally seized from his home by the police back in 2012. The man who is believed to have acquired the money illegally was forced to forfeit the cash after a court...
FID Recommendations: The Financial Investigations Division (FID) says it has recommended some changes to the Proceeds of Crime Act. In an effort to ensure the Division effectively carries out its functions. The FID, during a quarterly press briefing earlier this week...
Car dealerships, real estate, remittances awash with money laundering – The Financial Investigations Divisions (FID) says criminals are washing their monies in the car dealership, real estate, and remittance sectors. Jamaica has been identified as being high...
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