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Big jump in number of cases being investigated by FID
Pointing to a 62 per cent increase in the number of people charged with money laundering offences between 2020 and November 30, 2022, the Financial Investigations Division's (FID) says this is pro.
Garth williams
Jamaica customs agency
Financial investigations division
Jamaica constabulary force
Jamaica observer press club
Corruption agency
Observerpress club
Technical director selvin hay
Financial investigations division act
Crimes act
Major organised crime
Anti corruption agency
Jamaica customs
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