The significant progress made in addressing the deficiencies in Guyana’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regime continues to be acknowledged but […]
The Government could get a financial windfall from the Financial Investigations Division (FID), which is sitting on just over $1.2 billion in cash, money it […]
A Hanover couple alleged to be the mastermind behind a lottery scam scheme that was used to fleece an elderly American woman out of US$148,000 […]
The Government could get a financial windfall from the Financial Investigations Division (FID), which is sitting on just over $1.2 billion in cash, money it […]
Forfeiture of US$22,486 from Rogelio Smith on August 14, 2017 at Sutton Street Parish Court On Tuesday April 3, 2012 Rogelio Smith was stopped at […]
Director of Public Prosecutions Paula Llewellyn is of the view that the pushback from the legal fraternity notwithstanding, its members would have to comply eventually […]
Financial fraud expert Robin Sykes is suggesting that a portion of the criminal proceeds confiscated by the State be given to Jamaica’s under-resourced courts and […]
The lawyers through the Jamaican Bar Association are contending that the provisions under The Proceeds of Crimes Act (POCA), as they touch and concern attorneys-at-law, […]
MOCA, the Revenue Protection Division (RPD) and the Financial Investigations Division (FID) conducted operations this morning, which they say surrounds a major fraud allegedly committed […]
An employee of the National Water Commission (NWC) and a businesswoman are to appear in court in St James on September 6 on money laundering […]
