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Police have issued a warning after seizing what are suspected to be high quality counterfeit US $100 bills. A police spokeswoman said: “The suspected fake US currency was intercepted at a local financial institution and is believed to have originated...

Rising demand by residents and visitors to get money into and out of Bermuda quickly, conveniently and inexpensively has helped the MoneyShop expand to three locations. Owner Lois Wilson said she planned to open a third location in Dockyard this Marc...

A Bermudian man accused of laundering a record-breaking $1.7 million in dirty money in St Vincent this week has applied for the case to be thrown out of court. Winston Franklin Robinson, from Sandys, has been in custody since his arrest in April 2008...

Former money launderer turned compliance consultant Ken Rijock will present three sessions at a one-day seminar presented by the Association of Bermuda Compliance Officers (ABCO) on Thursday. Mr Rijock is a rare example of a someone with personal exp...

WASHINGTON When I first watched the Occupy Wall Street rallies in New York and around the country, I wondered if folks carrying signs, camping out, holding up traffic and boycotting financial institutions could really make a difference. The jaded par...

Premier Paula Cox should take action to recover public money lost as a result of the Faith Based Tourism project, the Opposition One Bermuda Alliance party demanded yesterday. “The Premier talks about implementing reforms to strengthen accountability...

Bermuda’s police and monetary authority have not yet been asked to assist with a reported local probe into the finances of Norwegian mass murderer Anders Breivik. Reuters news agency reported earlier this week that Bermuda is among several countries ...

A Norwegian man who killed 77 people in a bomb and shooting rampage may have used funds kept in Bermuda or other offshore jurisdictions. Reuters news agency reported that Anders Behring Breivik, who has confessed to the July 22 attacks in Norway, als...

An strengthened framework to combat money-laundering has brought a sharp increase in prosecutions and seizures, according to Attorney General and Minister of Justice Michael Scott. Mr Scott told MPs in the House of Assembly that the work of the Nati...

Antigua and Barbuda is on a list of countries required to implement an action plan to tackle strategic deficiencies in their anti-money laundering and combating of financial terrorism (AML/CFT) regime by the Financial Action Task Force (FATF). Attor...