Jersey – In a case of alleged money laundering, the court should be ready to consider whether it is satisfied that a series of transactions were part of a co-ordinated scheme, and the appearance of balances in accounts should not be ignored where these were mere incidents of banking.
Lord Neuberger, Lord Mance, Lord Carnwath, Lord Toulson, Lord Hodge
[2015] UKPC 35, [2015] WLR(D) 358
Bailii, WLRD
England and Wales
Banking, Crime
Updated: 03 January 2022; Ref: scu.551030