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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...

We live in uncertain times. While many of those who enjoy a sometimes precarious existence in the corporate world are accustomed to uncertainty and may often rely on it, even the most cynical business folk sleep better at night knowing that there are...

The Bermuda Monetary Authority (BMA) needs to attract greater support from the Island itself in order to correct potentially “damaging misconceptions” and be perceived as adding value and serving the interests of the community. That is the view of Je...

The amount of Bermuda dollar cash in circulation over the coming holiday weekend will be $129.7 million - a decrease of 6.7 percent compared to last year’s total of $139 million. This is the second successive Christmas that the figure has fallen, fol...