Jamaica Customs and FID Signs MOU

Jamaica Customs and FID Signs MOU

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...
FID Recommendations To Stop Money Laundering

FID Recommendations To Stop Money Laundering

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...