Government of Jersey

Appeal against forfeiture of £1.9m dismissed by Jersey Court of Appeal

Read here: https://www.gov.je/News/2022/Pages/NigerianForfeitureAppealDismissed.aspx

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Jersey and Kenya sign historic Asset Recovery Agreement

Read here: https://www.gov.je/news/2022/pages/JerseyKenyaCOVID-19.aspx

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Government of Jersey (Channel Islands) proposes the creation of a failure-to-prevent money laundering and terrorist financing offence

Read here: https://www.gov.je/Government/Consultations/Pages/AmendmentsUnderProceedsCrime.aspx

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