Director of Public Prosecutions Paula Llewellyn is taking issue with sociologist Professor Anthony Harriott’s labelling of the Jamaica Constabulary Force (JCF) as “toxic” when he, […]
Class and social status must not have a role in who is sent to jail for corruption and other white-collar crimes in the island, says […]
Finance Minister Audley Shaw has announced that the Financial Investigations Division (FID), which falls under his Ministry, is to become an independent government department. Read More ….
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 […]
