CHANNEL ISLAND BANKS LINKED WITH MULTI-MILLION DOLLAR FRAUD CASE

Bailiwick Express on 27th September reported that a fraud case which saw money laundered through bank accounts in Guernsey and Jersey has come to light after a brother and sister were sentenced following an investigation led by the City of London Fraud Police.  Andrey Ryjenko, a former senior banker employed by the European Bank for Reconstruction and Development, was jailed earlier this year, while his sister, Tatjana Sanderson, 38, has now been given a suspended sentence for laundering $3.542 million on behalf of her brother through banks in Jersey and Guernsey.

https://gsy.bailiwickexpress.com/gsy/news/ci-banks-linked-multi-million-pound-fraud-case/?t=i#.W6yRo_ZFx9A

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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