A briefing on Jersey financial crime Typologies publications [@31 Jan 2023]
On 31 January 2023, finance industry professionals were updated by representatives from the Financial Intelligence Unit, Jersey Financial Services Commission, and Government of Jersey.
Government's Director of Financial Crime Strategy, George Pearmain, explained what the Typologies Document was and how it could help industry spot signs of criminal activity.
- The FIU Jersey Financial Crime Typologies document, - There are 20 typologies over 30 pages. •
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