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Article (Terrorism): Bermuda police make arrest in finance crime probe
Posted by: aroessiger on Jul 02 - 11:38
RealNews Items Bermuda police on Wednesday announced they are investigating the Emerald Financial Group, an offshore investment company in the wealthy British territory.
An unnamed 45-year-old woman was arrested in the case Wednesday morning by officers from the islands' Financial Crime Unit, according to a police statement. It said the investigation is likely to generate "considerable interest" among the company's clients and refers asset-related questions to a local office of the KPMG accounting company.Full Story


 
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