Jersey Judgment

Att. Gen. v. Goodwin [2016] 2 JLR 220 (15 September 2016)

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Professional case brief

Research organized from the available case record

Source document

01

Holding and result

A sentence of 12 months' imprisonment is appropriate for attempting to conceal a money laundering offence by providing falsified bank statements, to run concurrently with a greater sentence for money laundering.

Court disposition

convicted and sentenced

Orders

  • 12 months' imprisonment for perverting the course of justice to run concurrently with sentence for money laundering

02

Material facts

Parties

Attorney General

Applicant

Goodwin

Respondent

Amounts and remedies

  • Sentence for Perverting the Course of Justice: months 12

03

Procedural history

  1. Posture

    Criminal / Sentencing

04

Questions and positions

Legal issues

What is the appropriate sentence for attempting to conceal a money laundering offence by providing falsified bank statements?

05

Court’s reasoning

  1. 01

    Jersey criminal sentencing principles

    Seriousness of perverting the course of justice in the context of money laundering.

06

Ratio, limits and disposition

Ratio decidendi

A sentence of 12 months' imprisonment is appropriate for attempting to conceal a money laundering offence by providing falsified bank statements, to run concurrently with a greater sentence for money laundering.

Court disposition

convicted and sentenced

  • 12 months' imprisonment for perverting the course of justice to run concurrently with sentence for money laundering

Source and reliance status

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Judgment text

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Source document

Court record

Judgment

[2016] 2 JLR 220

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