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  • Case Studies, Typologies and Statistical Reports

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.


Financial Investigation Unit

Ozanne Hall,  Mignot Plateau,  Cornet Street,  St Peter Port,  GY1 1LF,  Guernsey
Tel: 44 (0)1481 714081 Fax: 44 (0)1481 710466
Email: fiu@gba.gov.gg