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ANTI-MONEY LAUNDERING: What You Need to Know

Jersey editions

These four books are written for Jersey, and cover the accountancy, banking, fiduciary and investment sectors.  Depending on the exchange rate, they are priced at about £6.  All four editions are printed on demand in the UK and are available through Amazon.co.uk, so delivery is pretty speedy (and free).  (To get free delivery to Jersey, you need to put the UK as the country in your delivery address, and Jersey as the county - this is a postal confusion, not a political statement!) All editions were updated in October 2014 to take account of changes made over the summer to the Proceeds of Crime Law and the Money Laundering Order. Amazon has mis-catalogued some editions - the safest way to get to each edition is via the individual links below.
ANTI-MONEY LAUNDERING TRAINING AND ADVICE

Jersey banking edition

For staff working in the banking sector in Jersey

Jersey accountancy

edition

For staff working in the accountancy sector in Jersey

Jersey fiduciary edition

For staff working in the fiduciary sector in Jersey f

Jersey investment

edition

For staff working in the investment sector in Jersey
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