Guernsey: Court find Monies in Bank Account not the Proceeds of Crime www.mourant.com/news-and-views/updates/updates-2023/guernsey-court-found-monies-in-bank-account-not-the-proceeds-of-crime.aspx 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) May 4, 2023 webmaster Banking, Guernsey, Money Laundring Anti Money Laundering, Banking, Guernsey Egypt: The VAT Guidelines for Digital and Remote Services provided by Non-Residents EU: Parliament endorses Framework for Tracing Crypto Transfers