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Welcomed by law enforcement and government officials from each island, the States of Jersey Police, Commercial Branch; the Guernsey Police Fraud and Financial Investigation Unit; and the Isle of Man Fraud Squad all made significant contributions in this effort to improve law enforcement cooperation in the global fight against fraud and money laundering. Whale counts among its customer over 60 government and public sector organizations and agencies worldwide, including in the UK: the Labour Party, Birmingham City Council, Surrey Heath Borough Council, Solihull Metropolitan Borough Council, States of Jersey, as well as a number of ministries and government departments. Edwards, to provide the States of Jersey with an overhaul of their financial systems. |
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