Posted inBusiness

Jersey and Sierra Leone team up in fight against financial crime

The delegation will meet with public authorities involved in anti-money laundering, countering the financing of terrorism and counter-proliferation financing. Sierra Leone FIA Director David Borbor and Deputy Director Kadijatu Juma-Sei will discuss best practices with Ian McDonald, Associate Director of the government’s Financial Crime Strategy team and Jonathan Groom, Director at FIU–Jersey.  They will focus on […]

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