NEW BODY CREATED TO TACKLE FINANCIAL CRIME IN GUERNSEY

On 14 June, ITV News reported that a new body – the Economic Financial Crime Bureau (EFCB) – has been set up by in Guernsey to investigate money laundering, financial crime and to recover proceeds of unlawful conduct.  It plans to use a range of methods – including the law and intelligence – to identify criminal activity.

https://www.itv.com/news/channel/2021-06-14/new-body-created-to-tackle-financial-crime-in-guernsey

https://www.gov.gg/Economic-Financial-Crime-Bureau-launch

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

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

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s