The Jamaica Customs Agency and the Financial Investigations Division (FID) on Tuesday inked a formal understanding to foster greater information…
According to the Chief Technical Director of the Financial Investigations Divisions, (FID) Selvin Hay, more effort is needed to tackle…
A St. Andrew businessman has been ordered to give up 17-point 2 million dollars in cash that was originally seized…
The Financial Investigations Division (FID) says it has recommended some changes to the Proceeds of Crime Act so the Division…
Car dealerships, real estate, remittances awash with money laundering - The Financial Investigations Divisions (FID) says criminals are washing their monies in…
The case against former Education Minister Ruel Reid, Caribbean Maritime University President, Fritz Pinnock and their co-accused has been adjourned…
Joint Operations: Multimillion-Dollar Corruption Investigation This morning’s joint operations were in furtherance of the Financial Investigation Division (FID), Major Organized…