Bermuda Police Service makes major strides in money laundering crackdown

The Bermuda Police Service (BPS) Financial Crime Unit has emerged victorious in its battle against money laundering, with the confiscation of over $200,000 stemming from its relentless investigations over recent years.

Convictions yield results

Since the onset of 2021, the diligent efforts of the BPS have culminated in the conviction of five individuals, resulting in the seizure of substantial sums of illicit funds.

Collaborative success

In a testament to the power of collaboration, the BPS attributed these achievements to a unified front comprising partner agencies, all steadfast in their dedication to upholding the law.

Ongoing pursuits

Amid these victories, the wheels of justice continue to turn with several pending cases in both the Supreme and Magistrates’ Courts. These cases involve a staggering sum of over $400,000 in suspected illegal proceeds.

Commitment to combat

Detective Chief Inspector Jason Smith, spearheading the charge from the Specialist Investigations Unit (SIU), reiterated the unwavering resolve of the BPS in combating financial crimes.

- Advertisement -

Smith stated that the BPS remains resolute in its pursuit of those who opt for criminal pathways, and we urge individuals with knowledge of suspected money laundering activities to step forward. 

Commendation for collaborative efforts

A spokesperson for the Department of Public Prosecutions echoed Inspector Smith’s sentiments, commending the diligent efforts of law enforcement personnel and partner agencies in detecting and prosecuting money laundering offenses. 

The spokesperson expressed gratitude for the collaborative spirit driving these positive outcomes.

More Stories

Guyana Government to assist sugar workers

Guyana in diplomatic talks with US over Cuban medical missions sanctions

The Government of Guyana is engaged in diplomatic discussions with the United States to address concerns over the expansion of US restrictions on Cuba’s...
Nearly six thousand people killed Haiti in 2024

IACHR expresses concern over worsening security crisis in Haiti

The Inter-American Commission on Human Rights (IACHR) has voiced grave concerns over the escalating security crisis in Haiti, citing a surge in extreme violence...
Owen James

Jamaican media mourns the passing of veteran journalist Owen James

The Press Association of Jamaica (PAJ) has expressed deep sorrow over the passing of veteran journalist Owen James, hailing him as a trailblazer in...
Turks and Caicos

US warns Americans not to travel with firearms or ammo to Turks and Caicos

The U.S. Department of State has issued a forceful warning to American travelers, urging them to leave all firearms and ammunition at home when...
Barbados to host 69th CARPHA

Barbados to host 69th CARPHA Health Research Conference focused on mental health

Barbados will host the 69th Annual Health Research Conference of the Trinidad-based Caribbean Public Health Agency (CARPHA) from May 7 to 9, with a...
Stuart Young

Stuart Young to be sworn in as Prime Minister of Trinidad and Tobago on March 17

Energy Minister Stuart Young is set to be sworn in as Prime Minister of Trinidad and Tobago on March 17, following Dr. Keith Rowley’s...
Issa Trust Foundation

Issa Trust Foundation expands neonatal training in Jamaica

From February 28 to March 14, 2025, the Issa Trust Foundation spearheaded a critical initiative to enhance neonatal care in Jamaica by providing specialized...
eGov Technology Showcase

Jamaica advances digital transformation at eGov Technology Showcase

The future of Jamaica’s digital transformation took center stage at yesterday’s eGov Jamaica Limited GOJ Digital Government Technology Showcase at the Jamaica Pegasus. The event,...
Jamaica tufton

Jamaica’s health minister: No evidence of forced labor among Cuban medical workers

Jamaica's Health and Wellness Minister Dr. Christopher Tufton has dismissed concerns that Cuban medical professionals working in Jamaica are victims of forced labor, reaffirming...
imf

IMF highlights St. Lucia’s strong economic performance

The International Monetary Fund (IMF) has commended St. Lucia’s economic recovery, citing strong growth in tourism, construction, and manufacturing. In its 2024 Article IV consultation,...

Latest Articles

Skip to content