Jersey Law Reports

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You are here: BAILII >> Databases >> Jersey Law Reports >> States Police v Minwalla [2007] JLR 409 (13 July 2007)
URL: http://www.bailii.org/je/cases/JLR/2007/JLR070409.html
Cite as: [2007] JLR 409

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States Police v Minwalla 2007 JLR 409 (13 July 2007)

Criminal Law-fraud-constituent elements-deliberate false representation by defendant intending and causing actual prejudice to someone and actual benefit to himself or another-customary law fraud may be "criminal conduct" giving rise to money laundering offence under Proceeds of Crime (Jersey) Law 1999, art. 32

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