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ACP Justin Felice to head Financial Investigations Division



Ministry of Finance and Planning | 2012-08-03 13:24:00

Assistant Commissioner of Police Justin Felice will assume the duties as the new head of theFinancial Investigations Division (FID) in the Ministry of Finance and Planning effective, today,Thursday, August 2, 2012.

The FID is responsible for investigating alleged breaches of the Money-Laundering Act, theFinancial Institutions Acts as well as Countering the Financing of Terrorism Act.Up until his reassignment, ACP Felice has been the head of the Anti-Corruption Branch forabout five years.

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Posted By :Cheryl Smith

Company Name : Ministry of Finance and Planning

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Company Address : 30 National Heroes Circle Kingston 4


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