Business

Joining the dots, questioning assumptions and looking beyond individual transactions

Compliance professionals face an increasingly complex task, writes Natasha Baluchi, who attended this year’s JCOA conference FINANCIAL crime is becoming increasingly complex, with investigators often needing to look beyond individual transactions to uncover the networks and relationships behind them. That was a central theme of this year’s Jersey Compliance Officers Association conference, held at the…

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Sport

Clean sweep sees Jersey retain the Claret Jug

JERSEY Touch Rugby enjoyed a fantastic day at Jersey Rugby Club on Saturday, securing victories in all three Open categories against Guernsey to retain the Inter-Insular Claret Jug. Despite challenging weather conditions in the lead-up to the event, which forced changes to the original schedule and the cancellation of several fixtures, the three main Open…

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Weather and Travel

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Crime

‘Final chance’ for uninsured driver

A DRIVER caught without insurance for the seventh time has been given “one final chance” to avoid prison. Jose Filipe Nascimento Rocha (28) was ordered to complete 180 hours of community service and banned from driving for two years in…

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