Joseph & Spencer Attend FATF Training In Korea

January 30, 2025 | 2 Comments

Detective Superintendent Sherwin Joseph of the Bermuda Police Service and Crown Counsel T’deana Spencer of the Department of Public Prosecution, attended the Financial Action Task Force [FATF] Standards Training, in Busan, South Korea.

A police spokesperson said, “The training was centred on international guidelines and procedures to counter Money Laundering, Terrorist Financing, Proliferation Financing and Sanctions.

“The training is part of ongoing efforts to build the capacity of Bermuda’s National Anti-Money Laundering Committee, as they continue to prepare for the upcoming Mutual Evaluation country assessment.”

T’deana Spencer & Sherwin Joseph January 2025

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Comments (2)

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  1. A Towzer says:

    While this is a very good accomplishment (congratulations Detective Superintendent Joseph & Crown Counsel Spencer), I feel like our justice system should be working more on these scammers that are targeting the elderly and middle class. Bermuda has become a target because nothing was done when our government was hacked. Can our police and legal system learn how to avoid this and educate the people on how to safely guard against scams/hacking and cyber theft? Especially now that the scammers are using local numbers.

  2. puzzled. says:

    B&^lsheet.
    10,000 miles? +
    Get this training and info 600 miles away.

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