We've updated our Privacy and Cookies Policy
We've made some important changes to our Privacy and Cookies Policy and we want you to know what this means for you and your data.
Ex-police boss David Thomas at Jersey finance conference
The former head of a UK police agency that dealt with serious financial crime has been speaking to members of Jersey's finance industry.
David Thomas who used to run the Financial Intelligence Unit at the Serious Organised Crime Agency was speaking to delegates on Tuesday.
He has been talking about developments in the fight against money laundering.
He was among a number of speakers talking about the latest developments in stopping financial crime.
A similar anti-money laundering event will take place in Guernsey on Wednesday.
Top Stories
More to explore
Most read
Content is not available
{{rankTranslation}}