FBI helps Jersey’s Money Laundering teams
Agents from the USA’s FBI came to Jersey in order to help its anti-money laundering teams.
The FBI is working with Jersey Police’s Financial Crimes Unit and the enforcement division of the Jersey Financial Services Commission (JFSC).
It should be noted that the FBI visits Jersey every year in order to provide training sessions about the areas of finance that might be vulnerable to money launderers.
This year, they are looking at the ways of detecting and fighting mortgage fraud.
Last year, Supt Shaun du Val, one of Jersey’s most senior police officers, went to the FBI’s Quantico Academy in Virginia to have training on high-profile criminal cases and counter-terrorism.