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George Pearmain, lead policy adviser on financial crime for Jersey, on his concerns and priorities for the Island
18 Oct 2017

George Pearmain, lead policy adviser on financial crime for the government of Jersey, on the past successes and future challenges for the island’s financial crime prevention regime.

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Categories: Asset Management, Banking, Featured, Fraud, Governmental, Jersey, Latest Press, Law & Accountancy, Money Laundering, Money Transfer, Must Read, Sanctions, Tax Evasion, Trust & Corp Svcs
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