guernseyfiu.gov.gg
Welcome to Guernsey's Financial Investigation Unit - Guernsey FIU
Reporting Of Suspicion (SARs). Reporting of Suspicion Login (THEMIS). Money Laundering and Terrorist Financing. How to Obtain Evidence From Guernsey FIU. Case Studies, Typologies and Statistical Reports. Best Egmont Case Award Book of Egmont Financial Analysis Cases. News: Amendments to Legislation and Regulations. Welcome to Guernseys Financial Investigation Unit. The FIU through the GBA is mandated by the Home Department to prevent and combat financial and economic crime. The GBA is required to pro...
guernseyflorist.com
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guernseyflowers.com
Guernsey Flowers | Flowers By Post
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guernseyflowersandgifts.co.uk
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guernseyfoodhygienetraining.blogspot.com
Guernsey Food Hygiene Training
Guernsey Food Hygiene Training. This blog has been created so that you can access training in Guernsey for Food Hygiene for catering, retail and manufacturing. Tuesday, 9 June 2009. In addition to training, I can also help food businesses with setting up a food safety programme that is specific to their business. Please contact me for further information. I am an Hotelier that is now registered with the Chartered Institute of Environmental Health to deliver food hygiene training, level 2. I currently hol...
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Guernseyfor-ever's blog - Guernsey for ever - Skyrock.com
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guernseyfostercare.com
Guernsey Foster Care : Home
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guernseyfreshflowers.co.uk
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