Financial Investigations Division (FID)

US Cash Smuggler Fined, Forfeiture Proceedings to Follow

A New Jersey security guard was convicted in the St James Parish Court, on Friday, for smuggling cash in his…

2 years ago

FID Calls for Increased Diligence to Counter “Insider Threat”

The Financial Investigations Division (FID) is urging local businesses, particularly entities operating in the financial sector, to strengthen their technological safeguards…

2 years ago