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....

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By: Lachlan Colquhoun
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....