By Paul O’Donoghue, Senior Correspondent JERSEY’s FIU is doubling the number of strategic analysts on its workforce as the unit looks to help the British Crown dependency carry out more money laundering prosecutions. Jonathan Groom, the director of the FIU (Financial Intelligence Unit), also said that he does not think it is fair to “accuse…
AML, Financial Crime, Financial Services, Insight
INTERVIEW: Jersey’s FIU chief on strategy to secure more money laundering prosecutions; unfair to accuse island of ‘something it isn’t’

JERSEY: “There’s plenty to do, but we’re growing our strategic intelligence capabilities,” Head of FIU, Jonathan Groom said in an interview with 'AML Intelligence'.