JAMAICA: NEARLY $100 MILLION IN CASH FORFEITED IN FIRST 5 MONTHS OF 2018

The Gleaner reported on 25th September that nearly $100 million in cash, including $68 million taken from 2 suspected South African ‘money mules’, was turned over to the Government’s coffers in the first 5 months of the current fiscal year.  During the same period, the Financial Investigations Division (FID) of the finance ministry used POCA to confiscate just over $41 million.

http://jamaica-gleaner.com/article/lead-stories/20180925/nearly-100m-cash-forfeited-state

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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