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Bill Express and Elhydro power rural student travel with islandwide top-up access
Latest News, ...
Bill Express and Elhydro power rural student travel with islandwide top-up access
February 20 04:13 PM
KINGSTON, Jamaica - Students using the National Rural School Bus Programme (NRSBP) will now be able to top up their cards at Bill Express locations is...
{"jamaica-observer":"Jamaica Observer"}
Tastee Cheese brings ‘Taste Eh Beat of Jamaica’ pop-up in Santa Cruz
Entertainment, ...
Tastee Cheese brings ‘Taste Eh Beat of Jamaica’ pop-up in Santa Cruz
BY KEDIESHA PERRY Observer writer 
February 20 04:09 PM
Tastee Cheese will be bringing its ‘Taste Eh Beat of Jamaica’ pop-up to Santa Cruz, St Elizabeth on Saturday between 10:00 am to 4:00 pm. Brand manage...
{"jamaica-observer":"Jamaica Observer"}
Trump vows 10% global tariff after stinging court rebuke
International News, ...
Trump vows 10% global tariff after stinging court rebuke
February 20 03:16 PM
WASHINGTON, United States (AFP) — United States (US) President Donald Trump vowed Friday to impose a 10 per cent tariff on all imports into the United...
{"jamaica-observer":"Jamaica Observer"}
Bermuda recalls infant and baby milk formula products
Latest News, ...
Bermuda recalls infant and baby milk formula products
February 20 03:10 PM
HAMILTON, Bermuda (CMC) – Bermuda’s health authorities have issued an “urgent recall” of several infant milk and follow-on milk formula products due t...
{"jamaica-observer":"Jamaica Observer"}
Banks urged to re-evaluate agricultural financing
Latest News, ...
Banks urged to re-evaluate agricultural financing
February 20 02:59 PM
KINGSTON, Jamaica — Lending institutions are being urged to re-evaluate their approaches to the agricultural sector, shifting from consumer lending to...
{"jamaica-observer":"Jamaica Observer"}
Trump suggests most negotiated trade deals with US still valid
International News, ...
Trump suggests most negotiated trade deals with US still valid
February 20 02:40 PM
WASHINGTON, United States (AFP) — United States (US) President Donald Trump suggested Friday that most trade deals negotiated under the threat of his ...
{"jamaica-observer":"Jamaica Observer"}
PAHO/WHO, UNICEF laud Jamaica’s health-promoting fiscal measures
Latest News, ...
PAHO/WHO, UNICEF laud Jamaica’s health-promoting fiscal measures
February 20 02:23 PM
KINGSTON, Jamaica — The Pan American Health Organization / World Health Organization (PAHO/WHO) and the United Nations Children’s Fund (UNICEF) have w...
{"jamaica-observer":"Jamaica Observer"}
Alleged scammer forfeits J$12 million, BMW X6 after Supreme Court order
Latest News, ...
Alleged scammer forfeits J$12 million, BMW X6 after Supreme Court order
February 20 01:33 PM
KINGSTON, Jamaica — The Financial Investigations Division (FID), in its capacity as Jamaica’s Assets Recovery Agency under the Proceeds of Crime Act (...
{"jamaica-observer":"Jamaica Observer"}
❮ ❯

Proceeds of Crime Act

Joint enforcement at NMIA leads to POCA convictions
Latest News, News
Joint enforcement at NMIA leads to POCA convictions
October 13, 2025
KINGSTON, Jamaica — The Jamaica Customs Agency (JCA), working in collaboration with the Financial Investigations Division (FID), secured convictions a...
{"jamaica-observer":"Jamaica Observer"}
Three charged with financial crimes, millions recovered in JCF operations
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Three charged with financial crimes, millions recovered in JCF operations
June 28, 2025
Three men have been arrested and charged with financial crimes following a series of swift and coordinated operations by the Jamaica Constabulary Forc...
{"jamaica-observer":"Jamaica Observer"}
Court rules in favour of forfeiture in $4 million case
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Court rules in favour of forfeiture in $4 million case
February 13, 2025
KINGSTON, Jamaica - The crown is to receive J$4,201,500 following a ruling in the Clarendon Parish Court over the 2017 seizure of money in a narcotics...
{"jamaica-observer":"Jamaica Observer"}
Additional $38 million seized in Caribbean Estate fraud bust
Latest News, News
Additional $38 million seized in Caribbean Estate fraud bust
October 20, 2024
ST CATHERINE, Jamaica— Police have seized an additional J$38.3 million during a secondary search on Saturday of a premises in Caribbean Estate, Portmo...
{"jamaica-observer":"Jamaica Observer"}
$50 million cash, 4 vehicles among seized assets in fraud bust at Caribbean Estate
Latest News, News
$50 million cash, 4 vehicles among seized assets in fraud bust at Caribbean Estate
October 15, 2024
ST CATHERINE, Jamaica – Two adults have been arrested and are expected to be charged under the Proceeds of Crime Act as well as the Firearms Act after...
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{"jamaica-observer":"Jamaica Observer"}
Alliance Investment Management cleared of POCA charges
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Alliance Investment Management cleared of POCA charges
April 4, 2024
Alliance Investment Management Limited has been cleared of all Proceeds of Crime Act (POCA) charges. The 17 charges were dismissed Thursday afternoon ...
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{"jamaica-observer":"Jamaica Observer"}
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Bill Express and Elhydro power rural student travel with islandwide top-up access
Latest News, ...
Bill Express and Elhydro power rural student travel with islandwide top-up access
February 20, 2026
KINGSTON, Jamaica - Students using the National Rural School Bus Programme (NRSBP) will now be able to top up their cards at Bill Express locations is...
{"jamaica-observer":"Jamaica Observer"}
Tastee Cheese brings ‘Taste Eh Beat of Jamaica’ pop-up in Santa Cruz
Entertainment, ...
Tastee Cheese brings ‘Taste Eh Beat of Jamaica’ pop-up in Santa Cruz
BY KEDIESHA PERRY Observer writer 
February 20, 2026
Tastee Cheese will be bringing its ‘Taste Eh Beat of Jamaica’ pop-up to Santa Cruz, St Elizabeth on Saturday between 10:00 am to 4:00 pm. Brand manage...
{"jamaica-observer":"Jamaica Observer"}
Trump vows 10% global tariff after stinging court rebuke
International News, ...
Trump vows 10% global tariff after stinging court rebuke
February 20, 2026
WASHINGTON, United States (AFP) — United States (US) President Donald Trump vowed Friday to impose a 10 per cent tariff on all imports into the United...
{"jamaica-observer":"Jamaica Observer"}
Bermuda recalls infant and baby milk formula products
Latest News, ...
Bermuda recalls infant and baby milk formula products
February 20, 2026
HAMILTON, Bermuda (CMC) – Bermuda’s health authorities have issued an “urgent recall” of several infant milk and follow-on milk formula products due t...
{"jamaica-observer":"Jamaica Observer"}
Banks urged to re-evaluate agricultural financing
Latest News, ...
Banks urged to re-evaluate agricultural financing
February 20, 2026
KINGSTON, Jamaica — Lending institutions are being urged to re-evaluate their approaches to the agricultural sector, shifting from consumer lending to...
{"jamaica-observer":"Jamaica Observer"}

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