blog.gov.jeToday (8 March) is International Women’s Day and it’s important that we all take a moment to reflect on our role in supporting women and girls of all ages to achieve their ambitions. Whilst there’s a long way to go before we attain global gender equality, it’s encouraging to note that Jersey is embracing women … Read more Chief Minister, Deputy Kristina Moore: International Women’s Day 2023
Month: March 2023
Chief Minister, Deputy Kristina Moore: International Women’s Day 2023
Government of Jersey celebrates International Women’s Day
Understanding what the Government of Jersey could do to celebrate International Women’s Day brings to mind a line from the film, Jaws. It’s the moment in the film when the police chief gets his first look at the size of the Great White Shark that’s terrorising the seas around Amity Island and understands that their … Read more Government of Jersey celebrates International Women’s Day
Combatting Financial Crime Together: Suspicious Activity Reports
Posted on — Categories Combatting Financial Crime, Economy, Finance, Tags Combatting Financial Crime, SARs, Suspicious Activity Reports
The Jersey Financial Investigation Unit has just published the latest quarterly results of Suspicious Activity Reports (SARs), giving a detailed overview of the kinds of reports received from the industry. More detailed SARs forms were introduced early last year and, as a result, much more in-depth analysis is possible, including: The information contained in SARs … Read more Combatting Financial Crime Together: Suspicious Activity Reports