Jersey returns nearly $1m linked to US tax evader - BBC News
Two extradited to face fraud charges in Jersey | International Adviser
Lost trust: leaked files expose Jersey's inaction on fraud scandal — The Bureau of Investigative Journalism (en-GB)
Jersey To Get Share Of Corruption Cash? - Island FM
Inside the World's Top Offshore Tax Shelter
Money laundering concerns justify Jersey intervention, say MPs | Tax havens | The Guardian
Lloyds freezes 8,000 offshore Jersey accounts in dirty money push | Financial Times
Money laundering concerns justify Jersey intervention, say MPs | Tax havens | The Guardian
Money laundering concerns justify Jersey intervention, say MPs | Tax havens | The Guardian
Lost trust: leaked files expose Jersey's inaction on fraud scandal — The Bureau of Investigative Journalism (en-GB)
Jersey (Off) Shore - PREVAIL by Greg Olear
Jersey Jeweller Sentenced For Laundering Drug Money - Channel 103
Jersey trust company fined $835,000 for opening 'gateway to possible money laundering' in Angola
Jersey Jeweller Sentenced For Laundering Drug Money - Channel 103
Jersey Offshore: Fallout of a family fraud — The Bureau of Investigative Journalism (en-GB)
Three people charged with money laundering in Jersey | ITV News Channel
Jersey may have been vulnerable to money laundering, due to lack of staff training | ITV News Channel
Jersey (Off) Shore - PREVAIL by Greg Olear
Trouble in paradise: Family, feuds and fraud in Jersey | Channel Islands | The Guardian
Two men charged with drug trafficking and money laundering in Jersey | ITV News Channel
550K fine for firm's anti-money-laundering breach - Jersey Evening Post Develop
British shell companies linked to 52 money laundering scandals | Arab News
Money laundering concerns justify Jersey intervention, say MPs | Tax havens | The Guardian
Guernsey and Jersey named in 'dirty cash' global financial files leak | ITV News Channel
Leaving Jersey - an island cursed by finance - Tax Justice Network
