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U.S. Embassy Partners with The Government of Belize's Financial Intelligence Unit to Host Sensitization Sessions on Civil Asset Recovery and Unexplained Wealth Act

The session is a weeklong workshop hosted by the Government of Belize and the U.S. Embassy’s INL Unit. ....

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Financial Intelligence Unit Trains Law Enforcement on New Civil Asset Recovery and Unexplained Wealth Act

This week the Financial Intelligence Unit (FIU) is sensitizing law enforcement and other investigating agencies on the provisions ....

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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. ....

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