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A KEY evaluation of Jersey’s finance industry – in which the Island has invested years of preparation and millions of pounds – begins this week.For the next fortnight, a team of six assessors and a supporting secretariat from Moneyval – a Eur.

Hotel de franceFinancial action taskJersey gambling commissionNational risk assessmentJersey financial services commissionFinancial intelligence unitGeorge pearmainFinancial crime strategyDeferred prosecution agreements