Sanitised case 10

A local institution was approached by a walk in client looking for safe custody services for bearer instruments the client was in possession of. It transpired that these bearer instruments were subject of much controversy and the business declined. The client then tried several other local institutions that also declined the take on.

http://www.jersey.police.uk/SiteCollectionDocuments/Financial%20crime/ID%20JFCU%20Trends%20typologies%2020110107%20SH.pdf