FORMER banker Paul Ludden has admitted being involved in a money laundering arrangement.

A CONVICTED money launderer is opposing an application to ban him from being a director or officer of any Guernsey company for up to 10 years.

THE Guernsey Border Agency is trying to get a decision by the Financial Intelligence Service that was quashed by a judicial review reinstated.

A COMPANY director is challenging his conviction on nine counts of money laundering.

ROGER TAYLOR’S 30-month sentence for money laundering will act as a deterrent to others, according to the chief executive of GuernseyFinance.

THE ROYAL COURT has sent out a strong message to the international community that Guernsey will not tolerate money laundering after jailing a former company director in the first clear case of its kind.

A COMPANY director who denied laundering a total of $87,000 between October 2002 and April 2003 has been found guilty of nine charges.

THERE is ‘relatively little risk’ that the Bailiwick’s e-gambling websites will be an attractive prospect for money laundering, according to a criminology expert.

BANKS in Guernsey should protect themselves when reporting suspected money launderers to financial service authorities, a local lawyer has warned.

A Mother-OF-THREE tried to con a bank into paying out $45m. after getting caught up in a Nigerian internet scam.