New Offshore AML Information Service

A new website has been launched by Bermuda's National Anti-Money Laundering Committee to give details of government anti-money laundering initiatives. The website, at www.namlc.bm, contains information....

Click to view the full article


By: Paul Das
August 18, 2005
A new website has been launched by Bermuda's National Anti-Money Laundering Committee to give details of government anti-money laundering initiatives. The website, at www.namlc.bm, contains information....