Jersey Law Reports

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You are here: BAILII >> Databases >> Jersey Law Reports >> Michel v Att. Gen. [2011] JLR 634 (27 July 2011)
URL: http://www.bailii.org/je/cases/JLR/2011/JLR110634.html
Cite as: [2011] JLR 634

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Michel v Att. Gen. 2011 JLR 634 (27 July 2011)

Criminal Law-perverting course of justice-tendency to pervert-knowing receipt of assets, transferred by subject of money laundering investigation facing possible confiscation, has tendency to pervert course of justice (i.e. investigation, saisie judiciaire and confiscation)-without more by transferor, hypothetical prosecution might miss transfers-actual prosecution's knowledge of them irrelevant

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