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 about financial crime guidelines in South Korea.
A statement said Detective Superintendent Sherwin Joseph and Crown counsel T’Deana Spencer got extra studies during their Financial Action Task Force standards training in the city of Busan.
The statement added: “The training was centred on international guidelines and procedures to counter money laundering, terrorist financing, proliferation financing and sanctions.
“The training is part of ongoing efforts to build the capacity of Bermuda’s National Anti-Money Laundering committee, as they continue to prepare for the upcoming mutual evaluation country assessment.”
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Published January 30, 2025 at 5:12 pm (Updated January 30, 2025 at 5:12 pm)
Island builds financial crime expertise ahead of review
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