Trouble in paradise: Family, feuds and fraud in Jersey | Channel Islands | The Guardian
HSBC moved vast sums of dirty money after paying record laundering fine - ICIJ
UK Introduces Law to Stem Money Laundering in Overseas Territories
Three sentenced for drug and money laundering offences
Channel Islands 'among worst tax havens' worldwide - BBC News
Lawmakers Propose Crackdown on Money Laundering “Enablers”
British shell companies linked to 52 money laundering scandals | Arab News
Press Release 14 September 2009 - Publication of Reports
:max_bytes(150000):strip_icc()/GettyImages-520944554-288b89e34b184244868b318778b0a9ab.jpg "Why is Jersey Considered a Tax Haven?")
Why is Jersey Considered a Tax Haven?
U.S. tax havens lure wealthy foreigners and tainted money - Washington Post
John Christensen on rocking the boat in Jersey - Tax Justice Network
Lloyds freezes 8,000 offshore Jersey accounts in dirty money push | Financial Times
Jersey (Off) Shore - PREVAIL by Greg Olear
Bank Fined £475,000 - Island FM
Money Laundering (Jersey) Order 2008
Jersey may have been vulnerable to money laundering, due to lack of staff training | ITV News Channel
Quad Island Officers Complete Money Laundering Investigations and Bribery and Corruption Courses - Your Gibraltar TV (YGTV)
CROWN DEPENDENCIES: Jersey regulator fines three fir...
Jersey is a super-rich haven. So why are there so many food banks?
Guernsey and Jersey named in 'dirty cash' global financial files leak | ITV News Channel
Jersey Foundations - An Update
Roundup of the week's financial crime news
Amazon.com: The Jersey Sting: A True Story of Crooked Pols, Money-Laundering Rabbis, Black Market Kidneys, and the Informant Who Brought It All Down: 9780312654177: Sherman, Ted, Margolin, Josh: Books
Significant' threat of overseas financial crime in Jersey - BBC News
Jersey's finance sector scrutinised to ensure compliance with international rules | ITV News Channel
Trio get 10 years for money laundering | Bailiwick Express Jersey
Jersey publishes national strategy for combatting financial crime
