Jersey to Extend Anti-Money Laundering Rules
Regulators on the Channel Islands financial centre of Jersey plan to tighten money laundering rules applying to service businesses, which they say fall below international standards. The Jersey Financial....
Click to view the full article
November 24, 2006
Regulators on the Channel Islands financial centre of Jersey plan to tighten money laundering rules applying to service businesses, which they say fall below international standards.
The Jersey Financial....
