Jersey fines Abu Dhabi bank over money laundering failures
Mont Orgueil Castle in Jersey, UK (Credit: shutterstock.com / Kiev.Victor)
Jersey’s high court has fined the Abu Dhabi Commercial Bank’s Jersey branch for allowing two clients to take out over $1 million in cash without asking the purpose of the withdrawals.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now