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A service for banking industry professionals · Wednesday, February 5, 2025 · 783,396,373 Articles · 3+ Million Readers
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Bermuda Money Laundering Newswire

  • Published on Feb 4, 2025

    Trial date set for four men charged with 2022 murder

    Created: Feb 04, 2025 08:10 AM (Updated: Feb 04, 2025 08:10 AM) Four men will go on trial in April charged with the 2022 murder of teenager Letrae Doeman. The four — QuaZori Brangman, Jukai Burgess, Aaron Perinchief and Nasaje Anderson — appeared at an …

    Source: The Royal Gazette - Neutral
  • Published on Feb 3, 2025

    Financial Institutions MA Key Trends and Outlook

    I. BEGINNING OF A RESURGENCE SETS THE STAGE FOR A MORE ROBUST M&A MARKET IN 2025 Financial institutions M&A in 2024 was constrained by a challenging regulatory environment and continued fallout from high interest rates, but there were notable signs …

    Distribution channels: Education
  • Published on Feb 2, 2025

    ED’s crackdown on overseas ‘illegal’ wealth: assets worth about ₹16,000 crore in 16 foreign jurisdictions attached

    From large tract of lands, residential premises and commercial properties, to bank accounts, overseas assets valued close to ₹16,000 crore across 16 foreign jurisdictions have been attached or frozen in the recent past by the Enforcement Directorate in …

    Source: The Hindu - Center-left
  • Published on Jan 31, 2025

    Island builds financial crime expertise ahead of review

    Created: Jan 30, 2025 05:12 PM Crown counsel T’Deana Spencer, left, and police Detective Superintendent Sherwin Joseph at the Financial Action Taskforce standards training in Busan, South Korea (Photograph supplied) A police officer and a prosecutor learnt …

    Source: The Royal Gazette - Neutral
  • Published on Jan 30, 2025

    Joseph & Spencer Attend FATF Training In Korea

    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 …

    Source: Bernews - Neutral
  • Published on Jan 30, 2025

    BPS And DPP Receive Training To counter Financial Crime

    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. The training was …

    Source: TNN Bermuda - Uncategorized
  • Published on Dec 20, 2021

    The Guptas and coal: how state capture hobbled Alexkor, part 2

    In September 2012, then-minister of public enterprises Malusi Gigaba appointed a new Alexkor board, marking the start of a process of what the Zondo commission’s investigative team has called “an orchestrated plan of state capture” at the state-owned …

    Source: amaBhungane - Neutral
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