'Unprecedented and unnecessary' - Jamaica Observer jamaicaobserver.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jamaicaobserver.com Daily Mail and Mail on Sunday newspapers.
KINGSTON, Jamaica In light of a recent court ruling in which Alliance Investment Management Limited (AIML) was cleared of all Proceeds of Crime Act (POCA) charges, the Financial Investigations Division (FID) says it remains committed in its efforts to recover "the full benefits" obtained by Alliance Finance Limited (AFL) from the offences for which it was convicted. In a release on Friday, the FID said that while it respects.
Alliance Investment Management cleared of POCA charges jamaicaobserver.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jamaicaobserver.com Daily Mail and Mail on Sunday newspapers.
IT appears Peter and Robert Chin, the brothers whose Alliance-branded businesses came under heavy scrutiny late last year after one of the entities was cited for breaches of its licence, has re-em.