BPS Continues Work With Partner Agencies to Tackle Financial Crime

Fri, 2023-05-19

The Bermuda Police Service (BPS) would like to take this opportunity to share the “Bermuda 2020 Report on Money Laundering and Terrorist Financing Risk Assessments.”

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.

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.