Tag Archives: LIBOR

Nipping crime in the (Jersey lily) bud

Posted on December 8, 2017 by Susan Grossey author

Following on from my post a few days ago about the LIBOR fines being used as a force for good, I have been interested to read about the allocations made over the past decade in Jersey.  In response to a … Continue reading →

Posted in AML, Legislation, Money laundering | Tagged , , , , | 2 Comments

Turned out fine again

Posted on November 29, 2017 by Susan Grossey author

The UK Chancellor’s budget is rarely a cause for much celebration, while the obligatory leaks in the days beforehand suck every element of surprise out of his announcements, but one little gem might have passed you by on 22 November … Continue reading →

Posted in AML, Supervision | Tagged , , , , , | 3 Comments