Financial Crime Financial Crime

Jersey lays bare difficulties in curbing money-laundering

By Annie Robertson
  • 01 Oct 2020 11:53
  • 01 Oct 2020 11:53

Jersey has struggled to reduce its exposure to international money-laundering despite its commitment to boost corporate transparency, the British Crown Dependency has acknowledged.

In its first public self-assessment of its ability to tackle money-laundering, the island laid bare the difficulties it faces in regulating the financial services sector. “The banking

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

Latest News