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Home > IBS Journal > Free IBS Journal Supplements > Anti-Money Laundering (AML) > Case study: Bermuda Commercial Bank – Sun block02 May 2012
IBS Journal Archive - IBS Journal Archive 2012
Is the island of Bermuda strong on prevention of money laundering? Horst Finkbeiner, COO of Bermuda Commercial Bank puts its case to IBS: 'I know the other banks work really hard at keeping the money launderers out, but it is a constantly shifting landscape and it is hard work to keep up.'Related articles
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