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Jersey decisions
Decisions matching the current search
AG v Umurzokov and Ors [2022] JRC 101 (25 April 2022)
Sentencing judgment for three defendants convicted of money laundering in Jersey, with custodial terms, a deportation recommendation for two defendants, and directions on confiscation.
AG v Abu Dhabi Commercial Bank PJSC Jersey Branch [2020] JRC 059 (14 April 2020)
The Jersey Royal Court fined Abu Dhabi Commercial Bank PJSC ÂŁ475,000 for failing to maintain and apply adequate anti-money laundering policies and procedures.
AG v Ellis [2019] JRC 141 (23 July 2019)
The Royal Court held that a Jersey bank account was tainted property on the evidence, but required further submissions on whether forfeiting the whole account would be proportionate.
AG -v- Goodwin [2016] JRC 165 (15 September 2016)
Sentencing judgment for money laundering, tax evasion, and attempting to pervert the course of justice, with imprisonment, fines, and a confiscation order.
AG v Bhojwani [2010] JRC 116 (25 June 2010)
After conviction for laundering his own criminal proceeds through Jersey, the defendant received a concurrent sentence of 6 years’ imprisonment.
AG -v- Michel [2008] JRC 072A (07 May 2008)
The court made a post-conviction costs order against Mr Michel, holding that his assets could meet a substantial proportion of the prosecution’s investigation and trial costs.
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