Posted inGUERNSEY NEWS

‘Public scrutiny plays no significant role in the fight against money laundering’

Dominic Wheatley, the Chief Executive of Guernsey Finance, said he did not believe a new political move in the Crown Dependancies to take steps towards opening up their registers would truly lead to anyone having access ‘through the internet’. Rather he expects it to only become marginally accessible, because there is a need to balance […]

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