Money Laundering Bulletin
Cream of the crop
Susan Grossey may be contacted on +44 (0)1223 563636, susan@thinkingaboutcrime.com, www.thinkingaboutcrime.com
Jersey, a UK Crown Dependency, albeit
just off the French coast, once had an unenviable association with financial
crime but those days are long gone judging by the findings of last year’s
MONEYVAL visit, reports Sue Grossey.