Log In

Reset Password

Police officers complete UK anti-money laundering course

Four Bermudian police officers complete an anti-money laundering scheme led by the City of London Police in the UK (Photograph supplied)

Four police officers have completed specialised courses in combating money laundering.

Detective Chief Inspector Jason Smith, Leroy Mathurin, Crai Che Hall and Randy Alexander passed their exams after training in the UK given by the City of London Police.

The programme offered instruction on modern forms of money laundering and investigative techniques, as well as financial intelligence and top international practices.

A police spokeswoman said: “Successful completion of the examinations reflects the officers’ high level of competence and commitment to strengthening the BPS’s financial crime capabilities.”

Police said the training fit into their Financial Action Task Force goals to investigate organised crime and prosecute offenders using international partnerships and training.

The spokeswoman added: “By enhancing specialist skills and operational readiness, the BPS continues to build the capacity required to identify, disrupt and dismantle money laundering networks.”

Royal Gazette has implemented platform upgrades, requiring users to utilize their Royal Gazette Account Login to comment on Disqus for enhanced security. To create an account, click here.

You must be Registered or to post comment or to vote.

Published January 23, 2026 at 5:55 pm (Updated January 23, 2026 at 5:55 pm)

Police officers complete UK anti-money laundering course

Users agree to adhere to our Online User Conduct for commenting and user who violate the Terms of Service will be banned.