61-year-old businesswoman Eva Mae Sterling, along with two family members had over 100 million dollars of land forfeited to the crown, after being convicted of money laundering recently. The other two co-accused pleaded not guilty after a deal was made with Sterling...
The House of Representatives, on Tuesday (January 11), approved the Proceeds of Crime (Designated Non-Financial Institution) (Trust and Corporate Services Providers) Order, 2022. The Order provides for the designation of Trust and Corporate Services Providers as...
According to the Chief Technical Director of the Financial Investigations Divisions, (FID) Selvin Hay, more effort is needed to tackle money laundering in Jamaica. This and more was disclosed at a FID press conference held in observance of national anti-money...
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...
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