Bermuda should not develop the reputation of a haven for those wishing to “hide the proceeds of tax crimes”, the Ministry of Finance’s Financial Secretary told the Money Laundering and Cybercrime Control conference that was held on the island this month.
Addressing a proposed amendment to Bermuda’s Proceeds of Crime Law to incorporate tax offences committed in foreign countries, Peter Hardy said Bermuda faced a “dilemma”.
Articles Bermuda Fraud Money Laundering TaxJuly 31, 1998
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Bermuda Fraud Money Laundering TaxKeywords
Peter Hardy