Jersey Law Reports

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URL: http://www.bailii.org/je/cases/JLR/2004/JLR040165.html
Cite as: [2004] JLR 165

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Ani v Barclays Private Bank Ltd. 2004 JLR 165 (22 April 2004)

Criminal Procedure-proceeds of criminal conduct-freezing of assets-unofficial freezing of assets under Proceeds of Crime (Jersey) Law 1999, art. 32(1)-bank's refusal to release funds after suspicious transaction report and no consent by police challenged by (a) public law action against police to quash refusal of consent, or (b) private law action against bank

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