Jersey’s 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/2022/03/18/jersey39s-finance-sector-must-tighten-monitoring-of-russian-clients-amid-heightened-risk-of-money-laundering-and-financing-of-terrorism-or-weapons-of-mass-destruction/