The Major Organised Crime and Anti-Corruption Agency, (MOCA) and the Financial Investigations Division, (FID) signed a memorandum of understanding recently,…
According to the Chief Technical Director of the Financial Investigations Divisions, (FID) Selvin Hay, more effort is needed to tackle…
Debate opened in the House of Representatives on Tuesday (Oct. 15) on amendments to the Proceeds of Crime (POCA) Act.…