Jersey Evening Post

Read here: https://jerseyeveningpost.com/news/2024/01/15/9-million-stolen-by-corrupt-nigerian-officials-and-hidden-in-jersey-is-seized/

Read here: https://jerseyeveningpost.com/news/2023/03/08/almost-780000-of-bribe-money-placed-in-jersey-trust-to-be-returned-to-mozambique/

Read here: https://www.jerseyeveningpost.com/news/2022/12/05/no-doubt-money-launderer-handcuffed-at-fathers-funeral-had-rights-breached/

Read here: https://jerseyeveningpost.com/news/2022/04/15/island-should-speed-up-its-asset-seizures/

Read here: https://jerseyeveningpost.com/news/2022/03/18/jersey39s-finance-sector-must-tighten-monitoring-of-russian-clients-amid-heightened-risk-of-money-laundering-and-financing-of-terrorism-or-weapons-of-mass-destruction/

Read here: https://jerseyeveningpost.com/news/2022/01/25/money-laundering-jeweller-appeals-against-conviction-and-jail-sentence/

Read here: https://jerseyeveningpost.com/news/2021/04/20/island-a-medium-to-low-terrorist-financing-risk/

Read here: https://jerseyeveningpost.com/news/business/2021/03/31/warning-to-remain-cautious-with-us-firms-for-compliance/

Read here: https://jerseyeveningpost.com/news/2021/02/21/550k-fine-for-firms-anti-money-laundering-breach/

Read here: https://jerseyeveningpost.com/news/2021/02/17/jfsc-fines-firms-700000-for-breaching-anti-money-laundering-rules/

Read here: https://jerseyeveningpost.com/news/2020/12/17/st-helier-jeweller-guilty-of-laundering-drug-gangs-cash/

Read here: https://jerseyeveningpost.com/news/2020/11/10/exiled-king-tried-to-take-money-from-a-jersey-bank-account/