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You are here: BAILII >> Databases >> Jersey Law Reports >> In re Doraville Properties [2016] 2 JLR 44 (22 July 2016)
URL: http://www.bailii.org/je/cases/JLR/2016/JLR162044.html
Cite as: [2016] 2 JLR 44

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In re Doraville Properties 2016 (2) JLR 44 (22 July 2016)

Criminal Procedure-proceeds of criminal conduct-external civil asset recovery order-"tainted property"-definition of "tainted property" in Civil Asset Recovery (International Co-operation) (Jersey) Law 2007, art. 1 requires finding by external decision-making body that property (a) used in, or intended to be used in, unlawful conduct, or (b) obtained in course of, from proceeds of, or in connection with unlawful conduct-US default judgment, expressly finding on verified evidence that assets involved in money laundering, is finding for these purposes

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