Att. Gen. v Bell [2005] JLR_Note 42 (13 October 2005)
Failure to maintain anti-money laundering procedures constitutes a breach of financial services regulatory obligations.
- Parties
- Applicant: Attorney General; Respondent: Bell
- Jurisdiction
- Jersey
- Judgment Date
- 13 October 2005
- Procedural Posture
- Regulatory Enforcement / Judgment
- Outcome
- Breach established
- Legal Topics
- Anti Money Laundering, Compliance Breach
Case Brief
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Parties
Attorney General
Applicant
Bell
Respondent
Procedural Posture
Regulatory Enforcement / Judgment
Legal Issues
- 1 Whether Bell breached anti-money laundering procedures under financial services regulations
Ratio Decidendi
Failure to maintain anti-money laundering procedures constitutes a breach of financial services regulatory obligations.
Court Disposition
Breach established
Full Case Text
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