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Jersey financial crime investigator opened 24 new financial crime cases in 2021

18/07/2022

In 2021 Jersey Attorney General's [ag] Economic Crime and Confiscation Unit [ECCU] opened two dozen [24] new cases.

The AG says it also continues investigating severe and complex financial cases to protect the Island from financial crime and money laundering.

Most of these cases are investigations into overseas corruption, bribery and tax evasion allegations.

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JERSEY