Subscribe Login
Jamaica Observer
ePaper
The Edge 105 FM Radio Fyah 105 FM
Jamaica Observer
ePaper
The Edge 105 FM Radio Fyah 105 FM
    • Home
    • News
      • Latest News
      • Cartoon
      • International News
      • Central
      • North & East
      • Western
      • Environment
      • Health
      • #
    • Business
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup 2022
      • Olympics
      • #
    • Entertainment
      • Music
      • Movies
      • Art & Culture
      • Bookends
      • #
    • Lifestyle
      • Page2
      • Food
      • Tuesday Style
      • Food Awards
      • JOL Takes Style Out
      • Design Week JA
      • Black Friday
      • #
    • All Woman
      • Home
      • Relationships
      • Features
      • Fashion
      • Fitness
      • Rights
      • Parenting
      • Advice
      • #
    • Obituaries
    • Classifieds
      • Employment
      • Property
      • Motor Vehicles
      • Place an Ad
      • Obituaries
    • More
      • Games
      • Elections
      • Jobs & Careers
      • Study Centre
      • Jnr Study Centre
      • Letters
      • Columns
      • Advertorial
      • Editorial
      • Supplements
      • Webinars
    • Home
    • News
      • Latest News
      • Cartoon
      • International News
      • Central
      • North & East
      • Western
      • Environment
      • Health
      • #
    • Business
      • Social Love
    • Sports
      • Football
      • Basketball
      • Cricket
      • Horse Racing
      • World Champs
      • Commonwealth Games
      • FIFA World Cup 2022
      • Olympics
      • #
    • Entertainment
      • Music
      • Movies
      • Art & Culture
      • Bookends
      • #
    • Lifestyle
      • Page2
      • Food
      • Tuesday Style
      • Food Awards
      • JOL Takes Style Out
      • Design Week JA
      • Black Friday
      • #
    • All Woman
      • Home
      • Relationships
      • Features
      • Fashion
      • Fitness
      • Rights
      • Parenting
      • Advice
      • #
    • Obituaries
    • Classifieds
      • Employment
      • Property
      • Motor Vehicles
      • Place an Ad
      • Obituaries
    • More
      • Games
      • Elections
      • Jobs & Careers
      • Study Centre
      • Jnr Study Centre
      • Letters
      • Columns
      • Advertorial
      • Editorial
      • Supplements
      • Webinars
  • Home
  • News
    • International News
  • Latest
  • Business
  • Cartoon
  • Games
  • Food Awards
  • Health
  • Entertainment
    • Bookends
  • Regional
  • Sports
    • Sports
    • World Cup
    • World Champs
    • Olympics
  • All Woman
  • Career & Education
  • Environment
  • Webinars
  • More
    • Football
    • Elections
    • Letters
    • Advertorial
    • Columns
    • Editorial
    • Supplements
  • Epaper
  • Classifieds
  • Design Week
Law enforcement agencies get training tools to fight financial crimes
Analysing printed training material donated to local law enforcement agencies are (from left) Amy Tachco, deputy chief of mission at the US Embassy in Kingston; Deputy Commissioner of Police Fitz Bailey; Colonel Desmond Edwards, director general of MOCA; Velma Ricketts Walker, CEO of Jamaica Customs Agency; Selvin Hay, director general of the FID and; Colleen Falconer, programme manager at the FCDO.
News
April 25, 2024

Law enforcement agencies get training tools to fight financial crimes

IN a significant boost for Jamaica’s law enforcement capabilities, Jamaica Constabulary Force, Jamaica Customs Agency, Major Organised Crime and Anti-Corruption Agency (MOCA), and Financial Investigations Division have been equipped with new training resources.

The material is designed to bolster the enforcement of the Proceeds of Crime Act (POCA) and strengthen Jamaica’s fight against fraud, money laundering, and other financial crimes.

The training resources, including videos and printed materials — developed with the support of the Serious Organised Crime & Anti-Corruption Evidence of the United Kingdom’s Foreign Commonwealth and Development Office (FCDO) and produced by the International Narcotics and Law Enforcement (INL) Section of the United States Embassy in Kingston — were presented to the local entities recently.

Colonel Desmond Edwards, director general of MOCA, expressed gratitude to the international partners. “Our work, our achievements, and our progress would not be possible without the invaluable support and contributions from our international partners.

“The INL and the FCDO, represented here, are critical partners in our efforts. Your support has been instrumental, not just in the development of these training videos but in strengthening the very foundations on which all the law enforcement agencies represented here function,” said Edwards.

In the meantime Amy Tachco, deputy chief of mission at the US Embassy in Kingston, said:

“Partnering with Jamaica to find meaningful ways to combat crime is always a top priority for the US Embassy. We are so proud of the role that our international narcotics and law enforcement team has played in making this project happen. Let’s harness the insights gained from these training videos to bolster our collective resolve and combat crime,” said Tacho.

Meanwhile Colleen Falconer, programme manager at the FCDO, emphasised the synergy of international cooperation.

“The UK-Jamaica partnership is strong and has been yielding results. This is a real multiplier effect of impact and we want to encourage all our partners to keep strengthening and enhancing what we already have, so today we celebrate an excellent example of progress through partnership,” said Falconer.

Velma Ricketts Walker, CEO of Jamaica Customs Agency, said the support from the international partners is significant.

“The INL’s support over the years to our cause and those of our local law enforcement partners is deeply appreciated and plays a crucial role in our efforts to strengthen the technical competencies of our law enforcement officers to apply the provisions of POCA more effectively and vigorously,” said Walker.

Deputy Commissioner of Police Fitz Bailey, meanwhile, stressed the practical impact of the training resources.

“We have been engaged in a number of investigations targeting criminal networks but until we are able to take the proceeds from the organsations then our effort will be minimised. And so, I want to congratulate and say thanks to INL for facilitating this video that will enhance the capacity of the men and women of the JCF and all the other investigative bodies,” said Bailey.

In accepting the training material Selvin Hay, director general of the FID, outlined the strategic importance of the initiative.

“The launch of these training videos is an initiative that marks another calculated step in our commitment to combat financial crime. Our strategic thrust is quite clear — to widen the use of the Proceeds of Crime Act across all enforcement and supporting agencies,” said Hay.

{"xml":"xml"}{"jamaica-observer":"Jamaica Observer"}
img img
0 Comments · Make a comment

ALSO ON JAMAICA OBSERVER

Tourism minister launches THARP for workers affected by Hurricane Melissa
Latest News, News
Tourism minister launches THARP for workers affected by Hurricane Melissa
BY CARLYSIA RAMDEEN Observer Online reporter ramdeenc@jamaicaobserver.com 
December 17, 2025
Minister of Tourism Edmund Bartlett on Tuesday officially launched the Tourism Housing Assistance Recovery Programme (THARP), an initiative aimed at p...
{"jamaica-observer":"Jamaica Observer"}
First female sprinter joins ‘Enhanced Games’
International News, Latest News, Sports
First female sprinter joins ‘Enhanced Games’
December 17, 2025
LAS VEGAS, United States — A 60-metre sprinter from the United States has become the first female track athlete to join the controversial Enhanced Gam...
{"jamaica-observer":"Jamaica Observer"}
Muschett High win double against Holland in ISSA basketball
Latest News, Sports
Muschett High win double against Holland in ISSA basketball
December 17, 2025
TRELAWNY, Jamaica — Muschett High scored a double win, beating Holland High in two Under-16 games in ISSA Rural Area Zone B boys' basketball competiti...
{"jamaica-observer":"Jamaica Observer"}
Hunt for US college mass shooter drags into fifth day
International News, Latest News
Hunt for US college mass shooter drags into fifth day
December 17, 2025
NEW YORK, United States (AFP) — A manhunt for the mass shooter who opened fire in an exam room at one of America's top universities stretched into a f...
{"jamaica-observer":"Jamaica Observer"}
Venezuela says oil exports continue normally despite Trump blockade
International News, Latest News
Venezuela says oil exports continue normally despite Trump blockade
December 17, 2025
CARACAS, Venezuela (AFP) — Venezuela struck a defiant note Wednesday, insisting that its crude oil exports were not impacted by United States (US) Pre...
{"jamaica-observer":"Jamaica Observer"}
Winners of 2026 World Cup to pocket $50 million in prize money
International News, Latest News
Winners of 2026 World Cup to pocket $50 million in prize money
December 17, 2025
PARIS, France (AFP)—The winners of the 2026 World Cup will receive $50 million in prize money as part of a record financial contribution for the tourn...
{"jamaica-observer":"Jamaica Observer"}
23-y-o trader charged with murder
Latest News, News
23-y-o trader charged with murder
December 17, 2025
KINGSTON, Jamaica – A 23-year-old man has been charged with murder after the stabbing death of a 35-year-old man in Penn Avenue, Kingston 11 on Decemb...
{"jamaica-observer":"Jamaica Observer"}
Man found not guilty of firearm charges in Supreme Court
Latest News, News
Man found not guilty of firearm charges in Supreme Court
December 17, 2025
KINGSTON, Jamaica — A man accused of trying to dispose of a gun while trying to evade the security forces has been freed after the presiding judge fou...
{"jamaica-observer":"Jamaica Observer"}
❮ ❯

Polls

HOUSE RULES

  1. We welcome reader comments on the top stories of the day. Some comments may be republished on the website or in the newspaper; email addresses will not be published.
  2. Please understand that comments are moderated and it is not always possible to publish all that have been submitted. We will, however, try to publish comments that are representative of all received.
  3. We ask that comments are civil and free of libellous or hateful material. Also please stick to the topic under discussion.
  4. Please do not write in block capitals since this makes your comment hard to read.
  5. Please don't use the comments to advertise. However, our advertising department can be more than accommodating if emailed: advertising@jamaicaobserver.com.
  6. If readers wish to report offensive comments, suggest a correction or share a story then please email: community@jamaicaobserver.com.
  7. Lastly, read our Terms and Conditions and Privacy Policy

Recent Posts

Archives

Facebook
Twitter
Instagram
Tweets

Polls

Recent Posts

Archives

Logo Jamaica Observer
Breaking news from the premier Jamaican newspaper, the Jamaica Observer. Follow Jamaican news online for free and stay informed on what's happening in the Caribbean
Featured Tags
  • Editorial
  • Columns
  • Health
  • Auto
  • Business
  • Letters
  • Page2
  • Football
Categories
  • Business
  • Politics
  • Entertainment
  • Page2
  • Business
  • Politics
  • Entertainment
  • Page2
Ads
img
Jamaica Observer, © All Rights Reserved
  • Home
  • Contact Us
  • RSS Feeds
  • Feedback
  • Privacy Policy
  • Editorial Code of Conduct