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Searching Content indexed under Money Laundering by Collas Crill Guernsey ordered by Published Date Descending.
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Triumph For Transparency Or Snooper's Charter?
In March of last year, the UK Parliament enacted the Small Business, Employment Act 2015 which contains amendments to the Companies Act 2006.
Guernsey
6 Jul 2015
2
Garnet - A New Investigatory Role For The Banks?
The (as yet, unreported) decision of the Court of Appeal in the matter of "The Chief Officer, Customs & Excise, Immigration and Nationality Service -v- Garnet Investments Limited" could have wide ramifications for the banking industry and those regularly subject to the reporting regimes under the Criminal Justice (Proceeds of Crime) Bailiwick of Guernsey Law 1999 (the Proceeds Law).
Guernsey
16 Feb 2012
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