By AML Intelligence Correspondents THE CHANNEL island of Guernsey must step up efforts to investigate, prosecute, and convict money laundering offences, according to a new MONEYVAL report published today. The report highlights gaps in law enforcement actions and the use of financial intelligence to drive investigations. Concerns were also raised remained over the quality of Read More
Home » LATEST: Guernsey must strengthen AML enforcement, improve quality of SARs, drive more FIU-led international probes
LATEST: Guernsey must strengthen AML enforcement, improve quality of SARs, drive more FIU-led international probes
- AML Peers
- door Stephen Rae
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