Anti-money laundering in Guernsey: ship shape and squeaky clean ahead of IMF visit
Gareth Bell, Partner and Michael Adkins, Senior Associate at Collas Day take a look at Guernsey's anti-money laundering regime. This article was originally published as part of the Fraud and Regulatory Enforcement feature in Financier Worldwide, February 2010.
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 Anti-money laundering in Guernsey - Financier Worldwide, Feb 2010 edit.pdf | 393.39 KB |
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