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May 22, 2022
MOCA ARRESTS 4, SEIZES 2.7M
On May 19, MOCA arrested and charged three men for possession of identity information and criminal property.
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Mar 10, 2022
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.
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Nov 17, 2021
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...
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