Bermuda : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

Bermuda : Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
In the case of Bermuda, application of risk-based approaches seems particularly relevant not only to the insurance sector, but also to other types of financial and nonfinancial activities. The legal framework for investigation and prosecution of money laundering (ML) is well developed, and law enforcement and prosecutorial staff are highly... READ MORE...

Publication date: March 2008
ISBN 9781451805611
$18.00

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