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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Jersey Finance ordered by Published Date Descending.
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Jersey Approves Legislation To Further Strengthen Ability To Prosecute Financial Crime
New legislation designed to strengthen Jersey's capabilities to fight financial crime was introduced last week.
Jersey
11 Jul 2018
2
Clear Direction On Beneficial Ownership
A high-profile debate took place yesterday in the UK House of Commons and considered a set of amendments to the Sanctions and Anti-Money Laundering Bill.
UK
3 May 2018
3
Governments Urged To Review The Effectiveness Of Their Anti-Corruption Policies
A leading academic has urged policy-makers to stop trying to combat corruption by introducing new rules and instead to spend more time determining the effectiveness of the rules already in place.
Jersey
30 May 2017
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