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Law enforcement agencies get training tools to fight financial crimes

Law enforcement agencies get training tools to fight financial crimes

United kingdomVelma ricketts walkerDesmond edwardsAmy tachcoColleen falconerDevelopment officeJamaica customs agencyJamaica constabularyPolice fitz baileySection of the united states embassyInternational narcoticsCorruption agencyUs embassyFinancial investigations divisionJamaica constabulary forceMajor organised crime

SSL fraud balloons past US$30m

The multibillion-dollar fraud and irregularities uncovered at Stocks and Securities Limited (SSL) have ballooned past US$30 million with more than 200 accounts impacted. The Financial Investigations Division (FID) shared the update in a statement.

Usain boltSylvester hemmingsJean ann pantonSecurities limitedFinancial investigations divisionHome circuit courtAgency network for the caribbeanAnn pantonMutual legal assistance treatyAsset recovery inter agency networkSelvin hayWelljen limited

SSL probe reveals over 200 accounts hit, exceeds US$30m in fraud

KINGSTON, Jamaica – Further investigations into the multimillion-dollar fraud at investment firm Stocks and Securities Limited (SSL) have revealed that more than 200 accounts have been affected, surpa.

Jean ann pantonSecurities limitedAgency network for the caribbeanFinancial services commissionFinancial investigations divisionMember of parliamentDivision of the home circuit courtMutual legal assistance treatyAsset recovery inter agency networkGeneral selvin hayCriminal divisionHome circuitOlympian usain boltSelvin hay

SSL insurance payout relieves Gov t of salary costs | News

Opposition Spokesman on Finance Julian Robinson is questioning whether the US$1 million (J$155 million) insurance payout to Stocks.

Nigel clarkeJulian robinsonJean ann pantonStocks securities limitedPublic serviceFinancial services commissionFinancial investigations divisionOpposition spokesmanFinance julian robinsonSecurities limitedPublic service minister dr nigel clarkeSelvin hayAnn panton

Take the Jamaican People for Fool : Taxpayers Must Foot Bill for Employees of Investment Firm Where Usain Bolt s Millions Were Stolen; Reggae Singer Buju Banton Slams Plan

Take the Jamaican People for Fool : Taxpayers Must Foot Bill for Employees of Investment Firm Where Usain Bolt s Millions Were Stolen; Reggae Singer Buju Banton Slams Plan
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