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Money laundering / Financial Action Task Force on Money Laundering / Terrorism financing / Financial system / Financial crimes / Suspicious activity report / Asia/Pacific Group on Money Laundering / Financial regulation / Business / Crime


Microsoft Word - DMSDR1S-#[removed]v20-Jersey AMLCFT DAR.DOC
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Document Date: 2009-12-23 05:00:04

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File Size: 1,62 MB

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City

Washington / D.C. / /

Company

JSCCA LEG LLP LP / Trust Company / Report / Clearing House Automated Payments System Collective Investment Funds / Value Transfer Services / Terrorist Financing / PPCEL PSP ROSC SAR SBL SBO SOCA SRO / ACRONYMS AG / IMF Limited Liability Partnership Limited Partnership / Non-Profit Organizations / /

Country

Australia / Kingdom of Great Britain / United Kingdom / /

Currency

USD / GBP / /

/

Event

Person Communication and Meetings / /

IndustryTerm

Financial services / regulatory and other systems / banking / Law enforcement / economy accounting / /

Organization

Jersey FIU / INTERNATIONAL MONETARY FUND LEGAL DEPARTMENT / Jersey Financial Services Commission Financial Services Commission / Financial Action Task Force / Joint Financial Crime Unit / International Monetary Fund / United Nations / Financial Intelligence Unit / Jersey Society of Chartered and Certified Accountants Legal Department / U.S. office of Foreign Assets / United Nations Security Council / International Monetary Fund Washington / European Union / Executive Board / Terrorism Assembly of the States of Jersey / U.S. Treasury / Financial Institution / /

Person

Margaret Cotter / Drug Trafficking Offences (Jersey) / Peter Fennell / Money Laundering / Gary Sutton / Gabriele Dunker / Terence Donovan / John Abbott / /

/

Position

Gambling Regulation GBP GNI GVA Attorney / Attorney General / Reporting Officer / Officer / /

ProgrammingLanguage

ML / /

RadioStation

Core / /

Region

Northern Ireland / /

URL

http /

SocialTag