Sanitised case 8

A TCB was conducting an overview of PEP accounts when a Russian PEP was identified. Following checks conducted by the disclosing institution it was revealed that the subject was wanted by the Russian authorities. Following lengthy enquiries by the JFCU it was established that all the charges against the subject were eventually dropped and could well have been politically motivated.

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