Latest News, ...
August 13 09:30 AM
KINGSTON, Jamaica—A firearm, several rounds of ammunition and US$1,780 in cash was seized by members of the National Strategic Anti-Gang Division (NSA...
International News, ...
August 13 08:01 AM
TEHRAN, Iran (AFP)—Iran's military on Thursday rejected as "lies" remarks by US President Donald Trump claiming control of the Strait of Hormuz, sayin...
International News, ...
August 13 07:41 AM
GEORGETOWN, Guyana (CMC)—Caribbean Community (Caricom) education ministers began a two-day meeting in Guyana on Wednesday amid concerns as to whether ...
News
Cooper’s Pen residents demand relocation after demolition
August 13 12:20 AM
Help delivered, but...
News
Buchanan begs committee to make simple firearm possession by children eligible for diversion
August 13 12:18 AM
APPEALING not just as a legislator, but also from his own experience with past convictions, Opposition Spokesperson on Youth and Human Rights Isat Buc...
Entertainment, ...
August 13 12:16 AM
Masicka declares career longevity with new album
News
August 13 12:14 AM
JAMAICA Teachers’ Association (JTA) President Mark Malabver said Wednesday that it was unfortunate that another school year is just around the corner ...
Cricket, ...
Kingsmen Skipper Powell calls for improvement ahead of Guyana CPL clash tonight
August 13 12:12 AM
Powell calls for more as Kingsmen hunt first win versus Guyana
Latest News, News
July 13, 2026
Two men charged in Jamaica's first prosecution under the Microcredit Act have indicated their intention to plead guilty to the charges. Otis Williams ...
Latest News, News
July 1, 2026
KINGSTON, Jamaica — A retired haulage contractor from Clarendon has been charged with multiple money laundering offences after investigators alleged t...
Latest News, News
June 29, 2026
KINGSTON, Jamaica — The Financial Investigations Division (FID) has charged two men in connection with the alleged provision of microcredit services w...
Latest News, News
June 26, 2026
KINGSTON, Jamaica — The Financial Investigations Division (FID) has secured cash forfeiture orders in two parish court matters totalling more than $2 ...
Latest News, News
June 24, 2026
KINGSTON, Jamaica — The Financial Investigations Division (FID) is reminding individuals that failure to pay back money under Pecuniary Penalty Order...
Latest News, News
June 22, 2026
KINGSTON, Jamaica — Prime Minister Dr Andrew Holness was circumspect on Monday when he responded to a question about the state of the investigation by...
Latest News, News
April 30, 2026
KINGSTON, Jamaica— In an attempt to strengthen Jamaica’s response to increasingly sophisticated financial crime, the Financial Investigations Division...
Latest News, News
April 28, 2026
The Financial Investigations Division (FID) and the Jamaica Constabulary Force (JCF) have formalised an agreement to support law enforcement operation...
Latest News, News
April 24, 2026
KINGSTON, Jamaica—The Financial Investigations Division (FID) and the Revenue Protection Department (RPD) have signed a Memorandum of Understanding (M...
Latest News, News
April 2, 2026
KINGSTON, Jamaica—The Financial Investigations Division (FID), in partnership with the Jamaica Constabulary Force’s Constabulary Financial Unit (CFU),...
Latest News, News
March 23, 2026
The Financial Investigations Division (FID) is again warning Jamaicans not to allow their bank accounts to be used to receive, move, or withdraw funds...
Latest News, News
March 11, 2026
KINGSTON, Jamaica — The Financial Investigations Division (FID) has issued a warning that it will take firm enforcement action against individuals who...
Latest News, News
February 6, 2026
The Financial Investigations Division (FID) has secured a cash settlement of J$1.5 million and the surrender of a 2013 Toyota Corolla Axio as part of ...
Latest News, News
January 22, 2026
KINGSTON, Jamaica — The Financial Investigations Division (FID) on Thursday handed over eight forfeited motor vehicles to the Jamaica Constabulary For...
Latest News, News
December 9, 2025
KINGSTON, Jamaica — The Financial Investigations Division (FID) says it is denouncing the contents of an old, fabricated social media post claiming i...
Business, Latest News, News
October 10, 2025
KINGSTON, Jamaica— The Financial Investigations Division (FID) and the Casino Gaming Commission (CGC) have signed a Memorandum of Understanding (MOU...
Latest News, News
October 7, 2025
KINGSTON, Jamaica —Three people have been convicted in the Corporate Area Parish Court for their roles in a $61-million fraud and money-laundering sch...
Latest News, News
October 1, 2025
KINGSTON, Jamaica—The Financial Investigations Division (FID) says it is intensifying its nationwide public-education drive to promote public awarenes...
Latest News, News
September 3, 2025
The Financial Investigations Division (FID) says it is aware of a fabricated story currently circulating on social media platforms which falsely claim...
Latest News, News
July 13, 2025
KINGSTON, Jamaica — A total of 1,018 attorneys were registered on the goAML (anti-money laundering) platform in Jamaica as at December 31, 2024. This ...
Latest News, News
July 3, 2025
KINGSTON, Jamaica — Opposition Senator Peter Bunting is expressing concern over the Ministry of Finance’s sudden withdrawal of a press release that ad...
Latest News, News
July 1, 2025
KINGSTON, Jamaica — The Financial Investigations Division (FID) is warning Jamaicans, especially young professionals, the unemployed, and small busine...
Latest News, ...
August 13, 2026
KINGSTON, Jamaica—A firearm, several rounds of ammunition and US$1,780 in cash was seized by members of the National Strategic Anti-Gang Division (NSA...
International News, ...
August 13, 2026
TEHRAN, Iran (AFP)—Iran's military on Thursday rejected as "lies" remarks by US President Donald Trump claiming control of the Strait of Hormuz, sayin...
International News, ...
August 13, 2026
GEORGETOWN, Guyana (CMC)—Caribbean Community (Caricom) education ministers began a two-day meeting in Guyana on Wednesday amid concerns as to whether ...
Cooper’s Pen residents demand relocation after demolition
August 13, 2026
Help delivered, but...
Buchanan begs committee to make simple firearm possession by children eligible for diversion
August 13, 2026
APPEALING not just as a legislator, but also from his own experience with past convictions, Opposition Spokesperson on Youth and Human Rights Isat Buc...
