BPS Continues Work To Tackle Financial Crime

May 20, 2023 | 0 Comments

The police noted the recently released “Bermuda 2020 Report on Money Laundering and Terrorist Financing Risk Assessments” and said the ”BPS works with partner agencies within the National Anti-Money Laundering Committee to both combat and deter criminal use of our financial systems, and our collective input into this report helps inform decision making at all levels within our community.

A police spokesperson said,  “We continue to work tirelessly to prevent & detect money laundering & terrorist financing in all its various forms, with the continued development of our staff, collaboration with local & international partners, and by the prosecution of offenders. Our Financial Crime team can be contacted on 295-0011.”

The Money-Laundering-Terrorist-Financing-Risk-Assessments follows below [PDF here]:

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Category: All, Crime

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