A new chief executive of the Bermuda Gaming Commission has been announced.
Charmaine Smith, a Bermudian, takes over the role from Canadian Jean Major.
Mrs Smith, who was chief regulatory officer with .
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It witnessed the participation of 114 officers, all of which are linked to the UAE Executive Office for Combating Money Laundering and Terrorist Financing
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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.