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WATCH: Moneyval – how do Jersey and Guernsey compare?

Guernsey’s position as one of safest jurisdictions financial services has been secured, its government said yesterday off the back of a crucial assessment by Europe’s anti-money laundering body – but how did its results compare to Jersey? The Council of Europe’s MONEYVAL review found that Guernsey fully complied with all 40 Financial Action Task Force (FATF) […]

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