Ex-police boss David Thomas at Jersey finance conference
- Published
The former head of a UK police agency that dealt with serious financial crime has been speaking to members of Jersey's finance industry.
David Thomas who used to run the Financial Intelligence Unit at the Serious Organised Crime Agency was speaking to delegates on Tuesday.
He has been talking about developments in the fight against money laundering.
He was among a number of speakers talking about the latest developments in stopping financial crime.
A similar anti-money laundering event will take place in Guernsey on Wednesday.
- Published3 August 2011
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