Case Studies, Typologies and Statistical Reports
Please find below a collection of case studies, typologies and statistical reports compiled from the work of the various sections within the Financial Investigation Unit, which we hope will be of interest to you.
Document downloadsFeedback and Typologies 2008 - 2011 Suspicious Transaction Reporting EGMONT Best Case Award Submission Money Laundering Investigation: Operation Hammer Typologies: Non-Conviction Based Typologies regarding non-conviction based cases Typologies: The Cash Controls (BoG) Law, 2007 Typologies regarding Cash in the Controls 2013 Law Enforcement Annual Report 2013 Law Enforcement Annual Report Law Enforcement Annual Report 2014 Law Enforcement Annual Report 2014 Annual Report 2015 Annual Report 2015 FIS Annual Report 2015 FIS Annual Report 2015
Financial Investigation UnitOzanne Hall, Mignot Plateau, Cornet Street, St Peter Port, GY1 1LF, Guernsey
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