25th May 2017
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
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 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 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