Sanitised case 7

A TCB submitted filed a SAR based on updating their KYC/CDD. It was noted that their client had previously been prosecuted for postal offences in the US.

The TCB became aware that the client was still conducting the same type ofbusiness. Further investigations by the JFCU with the Canadian & US law enforcement agencies revealed that the client was subject to an investigation by the US & Canadian, where there is an arrest warrant in place on the client.

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