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URL: http://www.bailii.org/je/cases/JLR/2006/JLR060061.html
Cite as: [2006] JLR 61

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Bell v Att. Gen. 2006 JLR 61 (27 January 2006)

Financial Services-maintenance of anti-money laundering procedures-breach-single breach by financial services provider of requirement in Money Laundering (Jersey) Order 1999, art. 2(1)(a) to maintain procedures may constitute offence under Proceeds of Crime (Jersey) Law 1999-failure need not be systemic-"maintain" requires procedures to be established and also kept in proper working order, to prevent and forestall money laundering whenever business relationship formed or one-off transaction carried out

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