Compliance
Selwyn Figueras ponders some aspects of AML/CFT measures and discusses practical steps to take in making the process less painful and more effective
Michael Furness QC and Emily McKechnie give a brief and inevitably selective overview of some complex issues which may arise
Martin Harty discusses the ramifications of the 3MLD
Martin Livingston discusses some important changes made to the Cayman Islands Anti Money Laundering regime
This article summarises information published by the Law Society to help Professionals comply with the UK's anti money laundering regime
Lynn Giovinazzi provides an overview of the proposed amendments and discusses the potential effects
Michael Shimmin discusses the conception of The Companies Act 2006 and the New Manx Vehicle
Martin Livingston looks at two initiatives introduced by US authorities to address the incidence of fraud and money laundering aimed at having extraterritorial effect on offshore persons
In the final quarter of 2005, the first prosecution was made under Article 37 of the Proceeds of Crime (Jersey)Law 1999) in Jersey. Guy Burnett and Mathew Beale look at this case and the international precedent it has set
