Wednesday, October 28, 2020

Bermuda: Anti money laundering laws passed

Bermuda: Anti money laundering laws passed 1
By Olaalpha

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Anti money laundering laws passed

Extra safeguards to protect Bermuda from money laundering and terrorist funding are expected to help the island pass an international audit next month, senators heard. The island’s anti-crime standards will be scrutinised by the Financial Action Task Force in a two-week evaluation scheduled […]

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