AG -v- Bhojwani
AG -v- Bhojwani [2009] JCA 115A (08 June 2009)
The Court of Appeal held that fraud requires operative deception, confirmed a narrow approach to transposition under the Proceeds of Crime Law, and found no customary law offence of bribery.
- Fraud
- Money laundering
- Transposition of offences
- Bribery
- Customary law
- Legal certainty