Operation ‘Bermuda Short’, one of the biggest-ever investigations into financial crime that exposed the scams of two Bermuda company directors, has resulted in secured convictions against 88 per cent of the 56 people arrested three years ago.
Excerpt:
The statistics are from a review of court records by financial crime newsletter, OffshoreAlert following the conclusion of the sentencing phase on August 15, 2005 for those arrested.
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