61-year-old businesswoman Eva Mae Sterling, along with two family members had over 100 million dollars of land forfeited to the…
The House of Representatives, on Tuesday (January 11), approved the Proceeds of Crime (Designated Non-Financial Institution) (Trust and Corporate Services…
According to the Chief Technical Director of the Financial Investigations Divisions, (FID) Selvin Hay, more effort is needed to tackle…
The Financial Investigations Division (FID) says it has recommended some changes to the Proceeds of Crime Act so the Division…