Jersey (Channel Islands): £550K fine for firm’s anti-money-laundering breach
Read here: https://jerseyeveningpost.com/news/2021/02/21/550k-fine-for-firms-anti-money-laundering-breach/
Read here: https://jerseyeveningpost.com/news/2021/02/21/550k-fine-for-firms-anti-money-laundering-breach/
