By Alisha Houlihan for AMLi
Guernsey’s new anti-financial crime bureau has been enshrined into law, it’s been announced.
New regulations just published have copper fastened the establishment of the Office of the Director of the Economic and Financial Crime Bureau (EFCB).
This content is for members only. Visit the site and log in/register to read.
The post NEWS: Guernsey’s new FinCrime bureau enshrined in law appeared first on AML Intelligence.
