Jersey Tables Risk-Based Approach On Money Laundering

The Jersey Financial Services Commission has published a consultation paper on the draft Handbook for the Prevention and Detection of Money Laundering and Terrorist Financing. The aim of the consultation....

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By: Ian Allison
May 11, 2006
The Jersey Financial Services Commission has published a consultation paper on the draft Handbook for the Prevention and Detection of Money Laundering and Terrorist Financing. The aim of the consultation....