Money Laundering Typologies and Trends 2015
Produced by the
Office of the Chief Executive
Authored by
Jersey Financial Crime Strategy Group
and published on
15 Jan 2015
Prepared internally, no external cost
Summary
In January 2015, the Jersey Financial Crime Strategy Group published a further document entitled "Money Laundering Typologies and Trends Jersey". This followed on from the 2008 typologies report.
This document is again designed to raise awareness of typologies that are relevant to Jersey, focusing on corruption, and the abuse of bureaux de change, money transmitters and prepaid cards.
Download Money Laundering Typologies and Trends Jersey report (size 588kb)
gov.je