Source link : https://europeans.biz/guernsey-2/guernsey-called-to-ramp-up-battle-against-money-laundering-%C2%A4/
MONEYVAL Urges Guernsey to Enhance Anti-Money Laundering Measures MONEYVAL, the Council of Europe’s committee dedicated to assessing anti-money laundering (AML) and counter-terrorist financing strategies, has recently raised significant concerns regarding financial openness in Guernsey. The committee is calling on the island’s authorities to bolster their efforts against money laundering and related financial crimes. This appeal […]
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Author : jeepeg
Publish date : 2025-04-29 21:52:00
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