A Jersey law firm, BakerPlatt, has published a White Paper analysing the draft European Union 'White List' of countries said to have adequate anti-money laundering and terrorist financing controls. The omission of the Crown Dependencies, whose AML/CFT legislation and practises are superior to those of some of the listed nations, indicates a political agenda, according to the authors, who support this thesis with convincing statistics. I recommend this to our readers. To review the White Paper:

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