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© 3d Investments Ltd 2012
International Jurisdictions on 3d
Money Laundering Home Page
Jersey Financial Services Commission
("The Commission")
ANTI-MONEY LAUNDERING/ COUNTERING THE FINANCING OF TERRORISM STRATEGY GROUP
AN ISLAND STRATEGY TO COUNTER MONEY LAUNDERING AND THE FINANCING OF TERRORISM
15 October 2008
3 Key vulnerabilities and goals
1.1 The aim of this strategy document is to set out:
1.1.1 The Anti-Money Laundering and Countering the Financing of Terrorism Strategy Group's (the "Strategy Group") commitment to preventing and detecting money laundering and terrorist financing, including the investigation and prosecution of money laundering and terrorist finan
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