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URL: http://www.bailii.org/je/cases/JLR/2011/JLR110249.html
Cite as: [2011] JLR 249

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Bhojwani v Att. Gen. 2011 JLR 249 (10 February 2011)

Criminal Procedure-proceeds of criminal conduct-money laundering-case to answer-in prosecution under Proceeds of Crime (Jersey) Law 1999, art. 34(1)(b), Royal Court's rejection of submission of no case to answer not unreasonable if ample evidence from which to infer defendant read news article concerning money laundering investigations and immediately laundered proceeds of own foreign crime in Jersey

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