Канал: FID Jamaica

Michele Lemmon | Proposed POCA Amendments | FIDConference2023

Michele Lemmon | Proposed POCA Amendments | FIDConference2023

Michael Williams | Prosecuting Tax Evasion | #FIDConference2023

Michael Williams | Prosecuting Tax Evasion | #FIDConference2023

Akeil Pladley | Real Estate Board Challenges | #FIDConference2023

Akeil Pladley | Real Estate Board Challenges | #FIDConference2023

Nicolai Green | Jamaica's Reporting Regime | #FIDConference2023

Nicolai Green | Jamaica's Reporting Regime | #FIDConference2023

"3 C's" of the Manchester Municipal Fraud | #FIDConference2023

"3 C's" of the Manchester Municipal Fraud | #FIDConference2023

Paula Llewellyn | Successfully Prosecuting Financial Crimes | #FIDConference2023

Paula Llewellyn | Successfully Prosecuting Financial Crimes | #FIDConference2023

Desmond Edwards | Fruits of Collaboration | #FIDConference2023

Desmond Edwards | Fruits of Collaboration | #FIDConference2023

Velma Ricketts | Jamaica Customs and POCA | #FIDConference2023

Velma Ricketts | Jamaica Customs and POCA | #FIDConference2023

Fitz Bailey | Emphasis on Collaboration | #FIDConference2023

Fitz Bailey | Emphasis on Collaboration | #FIDConference2023

Selvin Hay | Importance of Collaboration | #FIDConference2023

Selvin Hay | Importance of Collaboration | #FIDConference2023

Brenton Williams | Mitigating Insider Threat | #FIDConference2023

Brenton Williams | Mitigating Insider Threat | #FIDConference2023

Selvin Hay | Insider Threat | #FIDConference2023

Selvin Hay | Insider Threat | #FIDConference2023

Keith Darien | #FIDConference2023 Expanding the use of POCA

Keith Darien | #FIDConference2023 Expanding the use of POCA

Astrid Frith | #FIDConference2023 Jamaica's NRA

Astrid Frith | #FIDConference2023 Jamaica's NRA

Judith Romeo | #FIDConference2023 Jamaica's National Risk Assessment

Judith Romeo | #FIDConference2023 Jamaica's National Risk Assessment

Dr.Jide Lewis | FIDConference2023 Response to Mutual Evaluation 2017 report.

Dr.Jide Lewis | FIDConference2023 Response to Mutual Evaluation 2017 report.

Dawn Spicer - CFATF's Role in Mutual Evaluations | #FIDConference2023

Dawn Spicer - CFATF's Role in Mutual Evaluations | #FIDConference2023

Prof. Shazeeda Ali - Combating Financial Crime via Collaboration | #FIDConference2023

Prof. Shazeeda Ali - Combating Financial Crime via Collaboration | #FIDConference2023

Dr. Nigel Clarke | #FIDConference2023 opening address

Dr. Nigel Clarke | #FIDConference2023 opening address

Marlene Malahoo Forte | #FIDConference2023

Marlene Malahoo Forte | #FIDConference2023

Daniel Shepherd | #FIDConference2023 Partner remarks

Daniel Shepherd | #FIDConference2023 Partner remarks

Selvin Hay opens #FIDConference2023

Selvin Hay opens #FIDConference2023

Security Minister Dr. Horace Chang addresses #FIDConference2023

Security Minister Dr. Horace Chang addresses #FIDConference2023

Unexplained Wealth Orders with Anita Clifford

Unexplained Wealth Orders with Anita Clifford

UWO Presentation

UWO Presentation

SUMMARY - #FIDJamaica and Law Enforcement Colleagues Strengthen Anti-Money Laundering Strategy

SUMMARY - #FIDJamaica and Law Enforcement Colleagues Strengthen Anti-Money Laundering Strategy

Joint Press Conference - #FIDJamaica JCF, MOCA and Jamaica Customs Agency

Joint Press Conference - #FIDJamaica JCF, MOCA and Jamaica Customs Agency

Easy Go, a film by #FIDJamaica and AfroAsian Productions

Easy Go, a film by #FIDJamaica and AfroAsian Productions

EA$Y Go Promo

EA$Y Go Promo

EA$Y Go Trailer

EA$Y Go Trailer

EA$Y GO

EA$Y GO

#FIDJamaica press briefing National Anti-Money Laundering Day

#FIDJamaica press briefing National Anti-Money Laundering Day

FID and the Serious Organised Crime Anti-Corruption Programme (SOCAP)

FID and the Serious Organised Crime Anti-Corruption Programme (SOCAP)

FID's Director of Investigations shares performance statistics 2019/20

FID's Director of Investigations shares performance statistics 2019/20

Selvin Hay updates country on FID status

Selvin Hay updates country on FID status

The FID, who we are!

The FID, who we are!