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INSIGHT: A seizure that sheds light on Jersey's shady past

INSIGHT: A seizure that sheds light on Jersey's shady past

Friday 20 May 2022

INSIGHT: A seizure that sheds light on Jersey's shady past

Friday 20 May 2022


The seizing of £2m of dirty cash from accounts set up by a Nigerian political and military leader sheds light on just how easy it was to move money into Jersey before regulation.

Jeremiah Timbut Useni first set up an account in Jersey in 1986.

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