KINGSTON, Jamaica – In a significant move to bolster the fight against financial crimes linked to casino operations, the Financial Investigations Division (FID) and the Casino Gaming Commission (CGC) have formalized their collaboration through a Memorandum of Understanding (MOU). The agreement, announced on Friday, aims to enhance the prevention, detection, investigation, and enforcement of illicit financial activities within the casino sector.
FID and Casino Gaming Commission sign MOU for information sharing and compliance
