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Law Enforcement Partners Announce Intensified Targeting of ‘Dirty Money’ Under POCA
L-R: Maj Gen Anderson, Mrs. Ricketts Walker, Mr. Hay, Col Edwards, Mr. Dickson at the Joint Digital Press Conference held on March 10, 2022.
Mar 10, 2022
MOCA OFF TO SUCCESSFUL 2022
The Major Organised Crime & Anti-Corruption Agency (MOCA) has started the year with a number of arrests of persons in connection with...
Feb 9, 2022
ACCOUNTANT ARRESTED FOR FORGERY
The Major Organised Crime & Anti-Corruption Agency (MOCA) last Monday January 10th 2022, arrested and charged Trelawny accountant,...
Jan 12, 2022
Strategic partnership between MOCA and the FID strengthened with new MoU
The Major Organised Crime & Anti-Corruption Agency (MOCA) and the Financial Investigations Division (FID) today signed a Memorandum of...
Nov 17, 2021
COUPLE ARRESTED IN HEART PAYROLL SCAM
The Major Organised Crime & Anti-Corruption Agency (MOCA) raided the home of Michael Anthony (32 y-o) and Anna-Kay Tameka Tyrell (32 y-o)...
Sep 10, 2021
MOCA LAUNCHES COVID-19 VACCINE AWARENESS CAMPAIGN
As the country continues to battle with the COVID-19 pandemic, the Major Organised Crime & Anti-Corruption Agency (MOCA) has added its...
Aug 30, 2021
MOCA CELEBRATES 7 YEARS IN OPERATION
On August 4, 2021, the Major Organised Crime & Anti-Corruption Agency (MOCA) celebrates its seventh anniversary as an investigative body,...
Aug 4, 2021
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