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Minister outlines 'more co-ordinated plan of action' to deal with domestic violence - The Royal Gazette | Bermuda News, Business, Sports, Events, & Community

Police, child protection workers and health professionals are expected to be among those who will come together to devise action plans for people affected by domestic violence. Tinée Furbert, the Mini.

United kingdomNorthern irelandDaniel memorial instituteFamily servicesMoney laundering committeeCentre against abuseNational antiOffice of the public guardianUnited kingdom ratification of the conventionMinistry of social developmentAgency risk assessment conferenceDepartment of childLiving programmeDisability servicesBermuda police serviceSocial development

Dubai Police launch anti-money laundering diploma in partnership with UN

It witnessed the participation of 114 officers, all of which are linked to the UAE Executive Office for Combating Money Laundering and Terrorist Financing

United arab emiratesHatem aliMaj gen al jallafOffice for combating money launderingUnited nations office on drugsFinancial action task forceDepartment of criminal investigationMoney laundering committeeNational antiGulf cooperation councilDubai policeSecretariat of the united nations conventionCombating money launderingDubai police general commandUnited nations officeGen jamal salem al jallaf

Welcome to the BPS website | Confiscated Assets Fund Supports BPS Financial Investigators Training

Welcome to the BPS website | Confiscated Assets Fund Supports BPS Financial Investigators Training
police.bm - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from police.bm Daily Mail and Mail on Sunday newspapers.

United kingdomNicholas pedroAssets fundCrime divisionPolice antoine danielsMoney laundering committeeCaribbean financial action task forceNational antiBermuda police serviceSuperintendent nicholas pedroConfiscated assets fundCrime actShauna mackenzieActing chairNational anti money laundering committeeFinancial crime unit

Police upgrade skills on fighting financial crime

White-collar criminals, money launderers and crypto fraudsters are in the cross-hairs of police undergoing new training in financial crimes. Detectives from the Bermuda Police Service’s financial cri.

Nicholas pedroShauna mackenzieAssets fundCrime divisionMoney laundering committeeCaribbean financial action task forceNational antiBermuda police serviceConfiscated assets fundSuperintendent nicholas pedroNational anti money laundering committeeGentium united kingdom

Purdue University Global Concord Law School to discuss expeditionary law with New York Times 'super lawyer' in next Distinguished Speaker Series

Concord Law School at Purdue University Global will present a live discussion titled “Expeditionary Law: Foreign Dealmaking and the Problem of Corruption” for the next installment of its Distinguished Speaker Series at noon PT on Wednesday, June 22.

New yorkUnited statesIndiana universityPurdue universityFort wayneWest lafayetteUnited kingdomMartin pritikinTom schottConan higginsInstitute of leadershipHigher learning commissionMoney laundering committeeLegal enterprisesInternational antiInstitute of legal executives