Jersey comes top for anti-money laundering compliance

Jersey has received praise from the International Monetary Fund for the regulation and supervision of its financial sector as well as its anti-money laundering and anti-terrorist financing efforts.

A report published today by the IMF said that the island's financial sector regulation and supervision are of a "high standard" and "comply well" with international standards.

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Pro Bono or Pro Nono? Law Firms Split on Fulfilling Deals With TrumpExternal link

Pro Bono or Pro Nono? Law Firms Split on Fulfilling Deals With Trump