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Searching Content indexed under Criminal Law by Jersey Finance Limited ordered by Published Date Descending.
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1
10 Reasons Why Public Register Arguments Are Flawed
The end of October marked five years since former UK PM David Cameron announced plans for the UK to adopt a public register of beneficial ownershi
Jersey
23 Nov 2018
2
Jersey Approves Legislation To Further Strengthen Ability To Prosecute Financial Crime
New legislation designed to strengthen Jersey's capabilities to fight financial crime was introduced last week.
Jersey
11 Jul 2018
3
Beneficial Ownership Back In The Spotlight
Yesterday, a high-profile debate in the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies...
UK
4 May 2018
4
Clear Direction On Beneficial Ownership
A high-profile debate took place yesterday in the UK House of Commons and considered a set of amendments to the Sanctions and Anti-Money Laundering Bill.
UK
3 May 2018
5
Governments Urged To Review The Effectiveness Of Their Anti-Corruption Policies
A leading academic has urged policy-makers to stop trying to combat corruption by introducing new rules and instead to spend more time determining the effectiveness of the rules already in place.
Jersey
30 May 2017
6
UK Criminal Finances Bill
I am writing to update you on the progress of the Criminal Finances Bill through the UK Parliament, which includes amendments concerning the creation of public registers in the UK's Crown Dependencies and Overseas Territories
Jersey
13 Apr 2017
7
Tackling The Myth Of ‘Secrecy'
A recent House of Commons debate on the Criminal Finances Bill included discussion about whether the Crown Dependencies should be forced to create public registries of beneficial ownership information.
Jersey
17 Mar 2017
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