Our anti-corruption rising star
In 2018 a junior officer at the Ministry of Finance uncovered an unusual pattern in procurement approvals. Contracts were being awarded to phantom companies, funnelling millions to a hidden network of corrupt officials. This whistle-blower’s tip led to one of the most significant crackdowns in Jamaican history, spearheaded by the Major Organised Crime and Anti-Corruption Agency (MOCA). The operation resulted in the recovery of over $500 million and marked the beginning of MOCA’s rise as a force of accountability and justice.
Fast-forward to today, MOCA has solidified its reputation as Jamaica’s leading anti-corruption agency, exposing fraudulent schemes, holding powerful figures accountable, and recovering stolen public funds. However, the work is far from over. Corruption in Jamaica is more than just a series of crimes — it is a systemic issue that costs the economy billions annually, impedes development, and deepens inequality.
The Economic Cost of Corruption
Corruption’s impact on Jamaica is staggering. A 2021 study revealed that corruption drains 5 per cent of the nation’s gross domestic product (GDP) annually, translating to approximately $95 billion. These losses mean fewer schools, underfunded hospitals, and inadequate infrastructure for the people who need it most. This economic haemorrhage also deters foreign investors, wary of navigating a system riddled with inefficiencies and under-the-table deals.
MOCA’s recent investigations, such as the current probe into misappropriated funds at municipal corporations, are not just about punishing wrongdoers, they’re about reclaiming the economic potential stolen from Jamaicans and creating an environment in which public funds are used for the public good.
Jamaica’s Global Corruption Ranking
Transparency International’s 2024 Corruption Perceptions Index ranked Jamaica 70th out of 180 countries, a slight improvement but a stark reminder of how much work remains. Comparatively, neighbouring nations such as Barbados and The Bahamas rank significantly higher, showing that progress is achievable in the Caribbean. Jamaica’s struggle with corruption stems from weak enforcement of anti-corruption laws, opaque procurement systems, and a culture of impunity.
MOCA’s work, however, is setting a new standard. By dismantling fraud networks and prosecuting high-profile offenders, the agency is helping to rebuild trust in public institutions. Their actions show that Jamaica is not content with its ranking but is striving for a place among the least corrupt nations globally.
MOCA’s Success Stories
MOCA’s efforts over the years have yielded significant victories:
*The 2020 procurement fraud crackdown: A multimillion-dollar scheme in a public agency was uncovered, resulting in 15 arrests and the recovery of $200 million.
*Lottery scamming busts: MOCA dismantled several lottery scamming operations, disrupting criminal networks that preyed on vulnerable foreign citizens while damaging Jamaica’s international reputation.
*Municipal corporation investigations: The current $1-billion fraud probe into misappropriated funds at various municipal corporations underscores MOCA’s commitment to rooting out corruption at every level.
These successes have earned MOCA praise from international bodies like Interpol, which commended the agency’s innovative approaches to tackling organised crime in small island nations.
Economic Potential of a Corruption-Free Jamaica
Experts suggest that cutting corruption in half could unlock an additional 3 per cent GDP growth annually, equivalent to billions of dollars for national development. This would mean better roads, higher wages for public servants, and improved health-care and education systems. The fight against corruption is not just a moral imperative, it’s an economic necessity.
How Citizens Can Support MOCA
MOCA cannot fight this battle alone. Every Jamaican has a role to play in creating a corruption-free society. Here’s how:
1. Report corruption: Citizens must use whistle-blower platforms to report suspicious activities. MOCA has established confidential channels for this purpose.
2. Demand transparency: Attend public consultations, scrutinise government spending, and hold elected officials accountable.
3. Reject bribery: A cultural shift is needed, whereby Jamaicans refuse to engage in corrupt practices, no matter how small.
4. Advocate for reforms: Push for stronger anti-corruption laws, including better whistle-blower protections and harsher penalties for offenders.
The Need for Systemic Change
While MOCA’s successes are significant, they expose the deeper issue of systemic corruption embedded in Jamaican governance. Digitalising public procurement, introducing automated systems, and reducing human intervention can minimise opportunities for fraud. Additionally, increased funding for MOCA is critical. More resources mean better-trained investigators, advanced forensic tools, and expanded operations across the country.
A Call to Action
Jamaica’s fight against corruption is far from over, but MOCA has proven that change is possible. Each raid, conviction, and recovered dollar brings us closer to a society in which integrity thrives and opportunity is abundant. Imagine a Jamaica where public funds build schools instead of bank accounts abroad, where investors flock to a country known for its transparency, and where every citizen has equal access to resources.
This is the Jamaica MOCA envisions, and it’s a vision we all must share. The time to act is now. Corruption is not just MOCA’s fight — it’s ours. Together we can ensure that justice reigns supreme and Jamaica takes its rightful place as a beacon of accountability in the Caribbean.
Let us not just support MOCA; let us join them in creating a legacy of transparency and trust for generations to come.
Janielmcewan17@gmail.com