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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)​


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