Choose an application

• Reference Manager
• EndNote
• RefWorks (Direct export to RefWorks)

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 motivated and professional. Bermuda’s Financial Investigation Unit (FIU) should be more adequately funded, staffed, and provided with additional technical resources, including, for instance, expertise in forensic accounting. A key strength of Bermuda’s supervisory regime is the integrated nature of financial sector supervision.

Money laundering --- Terrorism --- Acts of terrorism --- Attacks, Terrorist --- Global terrorism --- International terrorism --- Political terrorism --- Terror attacks --- Terrorist acts --- Terrorist attacks --- World terrorism --- Direct action --- Insurgency --- Political crimes and offenses --- Subversive activities --- Political violence --- Terror --- Laundering of money --- Money washing --- Washing of money --- Commercial crimes --- Prevention. --- Finance --- Public Finance --- Criminology --- Illegal Behavior and the Enforcement of Law --- Taxation, Subsidies, and Revenue: General --- Corporate crime --- white-collar crime --- Public finance & taxation --- Terrorism, armed struggle --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Legal support in revenue administration --- Terrorism financing --- Crime --- Revenue administration --- Revenue --- Bermuda --- White-collar crime