IMF rates Jersey ahead of UK on compliance with international financial regulation rules
The Guardian
Jersey’s compliance with international financial regulation and supervision rules is rated ahead of the UK, according to a detailed study by the International Monetary Fund (IMF).
Jersey, which has earned notoriety as a tax haven, complies with 44 of 49 anti-money laundering and financial crime busting recommendations compared with only 36 by the UK.
Continue reading at Guardian.co.uk…
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