Year 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 Month Select January Feburary March April May June July August September October November December Trust company fined £550,000 for breaches of Money Laundering Order Date19 February 2021 On Friday 19 February 2021, the Royal Court imposed a fine of £550,000 on LGL Trustees Limited (LGL), and awarded costs of £50,000, for failing to comply with the requirements of the Money Laundering (Jersey) Order 2008.
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