Roundup of the week's financial crime news
U.S. tax havens lure wealthy foreigners and tainted money - Washington Post
Equity Trust fined £115k over money laundering vulnerability | Bailiwick Express Jersey
UK Introduces Law to Stem Money Laundering in Overseas Territories
Portrait of a tax haven: Jersey - Tax Justice Network
Over 50 US CLOs to migrate from the Caymans to Jersey
Money laundering - Wikipedia
John Christensen on rocking the boat in Jersey - Tax Justice Network
:max_bytes(150000):strip_icc()/GettyImages-520944554-288b89e34b184244868b318778b0a9ab.jpg "Why is Jersey Considered a Tax Haven?")
Why is Jersey Considered a Tax Haven?
Jersey is a super-rich haven. So why are there so many food banks?
HSBC moved vast sums of dirty money after paying record laundering fine - ICIJ
Lawmakers Propose Crackdown on Money Laundering “Enablers”
Trio get 10 years for money laundering | Bailiwick Express Jersey
Jersey - Global Sanctions Guide
Trust company fined $835,000 for opening 'gateway to possible money laundering' in Angola - ICIJ
Quad Island Officers Complete Money Laundering Investigations and Bribery and Corruption Courses - Your Gibraltar TV (YGTV)
The fall of Jersey: how a tax haven goes bust | Jersey | The Guardian
Map of the Channel Islands, showing the location of Alderney. Source:... | Download Scientific Diagram
Jersey may have been vulnerable to money laundering, due to lack of staff training | ITV News Channel
Guernsey and Jersey named in 'dirty cash' global financial files leak | ITV News Channel
Jersey Foundations - An Update
Trouble in paradise: Family, feuds and fraud in Jersey | Channel Islands | The Guardian
Press Release 14 September 2009 - Publication of Reports
Money Laundering (Jersey) Order 2008
Lloyds freezes 8,000 offshore Jersey accounts in dirty money push | Financial Times
Three sentenced for drug and money laundering offences
Amazon.com: The Jersey Sting: A True Story of Crooked Pols, Money-Laundering Rabbis, Black Market Kidneys, and the Informant Who Brought It All Down: 9780312654177: Sherman, Ted, Margolin, Josh: Books
