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The Bermuda Police Service (BPS) Financial Crimes Unit has achieved a victory in the fight against money laundering, seizing more than $200,000 following a series of relentless investigations in recent years.
Beliefs produce results
Since the beginning of 2021, the BPS’s relentless efforts have culminated in the conviction of five individuals and the seizure of a significant amount of illicit funds.
Successful cooperation
Proving the power of collaboration, the BPS attributed these achievements to a united front of partner agencies, all of which were steadfast in their commitment to upholding the law.
Continuous pursuit
Amid these victories, the wheels of justice continue to turn, with several cases pending in Supreme Court and District Court involving more than $400,000 in alleged ill-gotten gains.
Committed to combat
Detective Chief Inspector Jason Smith, who leads the Specialised Investigations Unit (SIU), reiterated the BPS’s firm commitment to tackling financial crime.
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Smith said the BPS was determined to pursue those who choose the criminal route and we urge individuals with information about suspected money laundering to come forward.
Honoring collaborative efforts
A spokesperson for the Department of Public Prosecutions echoed Officer Smith’s sentiments and commended law enforcement officers and partner agencies for their tireless efforts in detecting and prosecuting money laundering crimes.
The spokesperson expressed gratitude for the spirit of collaboration that had driven these positive outcomes.
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