Financial Investigations Divisions (FID)

Partnership between MOCA & FID Strengthened with New MOU

The Major Organised Crime and Anti-Corruption Agency, (MOCA) and the Financial Investigations Division, (FID) signed a memorandum of understanding recently,…

3 years ago

6 Financial Institutions Flagged by FID, Probe Launched

According to the Chief Technical Director of the Financial Investigations Divisions, (FID) Selvin Hay, more effort is needed to tackle…

3 years ago

FID: Ja Identified As High-risk For Money Laundering

Car dealerships, real estate, remittances awash with money laundering - The Financial Investigations Divisions (FID) says criminals are washing their monies in…

4 years ago