News
JAM | Nov 30, 2025

FID, MOCA and JCF launch joint time-signal campaign to encourage financial crime whisteblowing

/ Our Today

administrator
Reading Time: 2 minutes
Logo of the Financial Investigations Division. (Photo: Facebook @FIDJamaica)

The Financial Investigations Division (FID), the Major Organised Crime and Anti-Corruption Agency (MOCA), and the Jamaica Constabulary Force (JCF) have launched a new collaborative public-education initiative designed to strengthen the country’s response to financial crimes (including scams, fraud, and money laundering) and encourage greater public reporting. 

Beginning December 1 and continuing through August 2026, specially crafted time-signal announcements will air across Irie FM and Zip 103 FM, encouraging Jamaicans to report information related to financial crimes or to come forward if they have been victimised.

The initiative follows a teleconference on November 17 involving the heads of all three agencies, who agreed that time signals offer a cost-effective and high-impact communication tool to reach the public consistently across a nine-month period.

This collaboration builds on the longstanding strategic partnerships outlined in previous Memoranda of Understanding signed between the agencies, reaffirming their joint commitment to protecting Jamaica’s financial system and citizens.

“This partnership strengthens our collective ability to disrupt organised financial crimes. When the public reports what they know, we move faster, act smarter and protect more Jamaicans,” said MOCA director-general Colonel Desmond Edwards.

Dennis Chung, chief technical director at the FID, noted: “Financial crime is not victimless. These time signals are a simple but powerful way to reach people where they are and remind them that reporting suspicious activity helps safeguard their families and communities. This initiative represents another step in the continued cooperation between law-enforcement partners to combat financial crimes and advance Jamaica’s safety and financial integrity.”

Police Commissioner Dr Kevin Blake added: “The JCF fully supports this united effort. Each tip, every report, strengthens our investigations and helps us dismantle criminal networks that threaten national security.”

Communications teams across the three agencies will jointly review performance, produce audio content, and monitor the time signals. Adjustments will be made as needed throughout the campaign to ensure alignment with emerging trends, investigative priorities, and data insights.

Comments

What To Read Next

News JAM Apr 1, 2026

Reading Time: 2 minutesYoung Jamaica, the youth arm of the governing Jamaica Labour Party (JLP), has called for the resignation of East Central St Andrew Member of Parliament Dennis Gordon following revelations made during a recent session of Parliament’s Public Accounts Committee (PAC).

“Young Jamaica, take note of confirmation during yesterday’s Parliament’s Public Accounts Committee (PAC) that JACDEN Limited is among the multi-million dollar beneficiaries of what a recent report from the Auditor General revealed to be the unlawful and inappropriate use of the tax exemption status of the University Hospital of the West Indies (UHWI),” the youth arm said in a statement.

News JAM Apr 1, 2026

Reading Time: 3 minutesThe Ministry of Health and Wellness (MOHW), in collaboration with the Pan American Health Organisation/World Health Organisation (PAHO/WHO), recently concluded a two-day After-Action Review (AAR) workshop held from March 24–25. The workshop aimed to strengthen Jamaica’s preparedness and response systems following the impact of Hurricane Melissa.

After-Action Reviews are a standard tool in emergency management, used to assess response efforts, capture lessons learned, and improve coordination, planning, and operational systems for future events. Importantly, aligning the AAR process with the International Health Regulations (IHR) ensures that the evaluation of public health emergencies meets globally recognised standards, strengthening Jamaica’s ability to detect, assess, report, and respond to health threats in a timely and effective manner.

News USA Apr 1, 2026

Reading Time: 2 minutesThe US Citizenship and Immigration Services (USCIS) has announced a series of strengthened screening and vetting measures aimed at enhancing national security and public safety, particularly for applicants from high-risk countries.

In a statement released Tuesday (March), USCIS said its review of pending workloads and benefit applications revealed that prior screening measures were “wholly inadequate.” According to the agency, many applicants for naturalisation and lawful permanent residence were not sufficiently vetted, creating risks to national security and public safety while undermining the integrity of the immigration system.