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Ex-banker and convicted money launderer sues brother-in-law s estate for $20m over US investment

Singapore s Crackdown: Tip of the Iceberg

Jersey government freezing orders against trust assets upheld

Jersey government freezing orders against trust assets upheld
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Top Court To Weigh Jersey s Reach For Criminal Asset Grab

The highest court for overseas British territories confirmed on Thursday that it will consider whether Jersey's courts can help confiscate an apartment owned by a former banker convicted of money laundering, in a major test of the offshore island's reach.

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