03/29/2021

The World Bank Group: enforcement trends and insight

The OSD also reviews all settlements entered into by INT to ensure that the agreements are voluntary and consistent with World Bank Group Sanctioning Guidelines; in FY 2020 it reviewed 22 settlement agreements.

03/26/2021

Asset Tracing in Guernsey and Jersey

The Court confirmed that this conclusion was due at least in part to the importance of financial services to Guernsey and that the Island should not become a “safe haven for those wishing to evade their financial liabilities”.