States reports search results Search States Reports Search Filter by By yearFilter by year2025202420232022202120202019201820172016201520142013201220112010200920082007200620052004200320022000 By departmentBrexitChief Operating OfficeChildren, Young People, Education and SkillsDepartment for the EconomyEmployment, Social Security and HousingExternal RelationsFreedom of InformationHealth and Care JerseyInfrastructure and EnvironmentJustice and Home AffairsNon-executives and legal departmentsOffice of the Chief ExecutiveOther organisationsStrategic Policy, Planning and PerformanceThe Cabinet OfficeTreasury and ExchequerBy document typeAccounts / financialAnnual reportBusiness PlanConsultationDraft lawExam resultsFOI requestGuidancePolicyReportReviewStatisticsStudySurvey An Island Strategy to Counter Money Laundering and the Financing of Terrorism 2008 (updated in 2011)Date published01 Oct 2008AuthorFinancial Crime Strategy Group, Office of the Chief ExecutiveStatusPublishedMoney Laundering Typologies and Trends 2008Date published01 Oct 2008AuthorJersey Financial Crime Strategy Group, Office of the Chief ExecutiveStatusPublishedStates Annual Performance Report 2007Date published12 Jun 2008AuthorChief Minister's, Office of the Chief ExecutiveStatusPublished
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