Canadian authorities who took part in Operation ‘Bermuda Short’ which led to 58 indictments, including two directors of a Bermuda-based firm, have praised offshore regulators for their level of co-operation.”It’s a fallacy that offshore centers do not co-operate with such investigations,” said Garry W. G. Clement, Superintendent with the Royal Canadian Mounted Police, told OffshoreAlert.
Canadian policeman praises offshore authorities for ‘Operation Bermuda Short’ co-operation
22 years ago
Topics
Bahamas Bermuda Canada Fraud InvestmentKeywords
Garry Clement Operation Bermuda Short