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Money Laundering Typologies and Trends 2008

Produced by the Office of the Chief Executive
Authored by Jersey Financial Crime Strategy Group and published on 01 Oct 2008
Prepared internally, no external cost

Summary

​​O​n 28 October 2008, the Law Officers' Department, Joint Financial Crimes Unit and the Jersey Financial Services Commission published Jersey's first typologies report.

This document was designed to raise awareness of typologies that are relevant to Jersey in respect of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT), including the risks arising from the nature of the customer base and products associated with Jersey as an international finance centre.

Download AML / CFT​ Typologies from a Jersey perspective report​ 2008 (size ​604kb)​


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