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25th May 2017

Bermuda: Police undergo anti-money laundering training

The Bermuda Police Service has completed training for detectives in the Organised and Economic Crime Department. Partnering with the British National Crime Agency and the Metropolitan Police National Counter Terrorism Command, 11 officers travelled to Britain to complete training in anti-money laundering, confiscating criminal proceeds, and terrorism finance investigations, according… Read More

23rd May 2016

Bermuda: Overhaul of bribery and corruption laws

A major overhaul of Bermuda’s laws on bribery, corruption and fraud has been unveiled by Attorney-General Trevor Moniz. Read More

20th May 2016

Bermuda: Corruption laws to be updated

Bermuda Government will modernise the island’s laws relating to bribery and corruption. Attorney General Trevor Moniz told the House of Assembly that new legislation, based on Britain’s Bribery Act, would be brought forward. Read More

19th February 2016

Google funneled away more than €10 billion through the Netherlands

Google transferred more than €10 billion in Bermuda through the Netherlands, according to a report by the Dutch NU website which cited an investigation by the Quote magazine. According to the report Google, which just recently reached an agreement with the British government over a tax avoidance scandal, has… Read More

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