While getting caught up in the 2017 Paradise Papers leak of confidential banking documents that showed companies like Apple and Nike as well as celebrities such as Formula One champion Lewis Hamilton used Jersey to lower its tax bills, the island off the coast of France has avoided being put on official lists of tax and money laundering havens
While getting caught up in the 2017 Paradise Papers leak of confidential banking documents that showed companies like Apple and Nike as well as celebrities such as Formula One champion Lewis Hamilton used Jersey to lower its tax bills, the island off the coast of France has avoided being put on official lists of tax and money laundering havens
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The pan-European rights body Council of Europe called Wednesday on Jersey to enhance its implementation of anti-money laundering measures as it recognised the island’s strengthened legal framework.