Wildy logo
(020) 7242 5778

Wildy’s Book News

Book News cover photo

Vol 23 No 5 May/June 2018

Book of the Month

Cover of Drafting Commercial Agreements

Drafting Commercial Agreements

Price: £110.00

Offers for Newly Called Barristers & Students

Special Discounts for Newly Called & Students

Read More ...

Secondhand & Out of Print

Browse Secondhand Online


Lowe legislation jp
Sealy millman 2018 jp
Desmith out now
Luba housing

System Upgrade

Due to an overnight system upgrade eBook orders will not be processed between 10pm on 18/06/18 and 9am on 19/06/18. We are sorry for any inconvenience caused.

Hide this message

Money Laundering: The Practitioners Guide

Image not available lge

ISBN13: 9781901614015
ISBN: 1901614018
Published: December 1999
Publisher: Key Haven Publications PLC
Country of Publication: UK
Format: Hardback
Price: £90.00

Despatched in 4 to 6 days.

This book is the first one to examine in detail the provisions of the so called `All Crimes' Legislation which has been implemented in most offshore jurisdictions. The reference point is The Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law 1999 which is very similar to the equivalent legislation in Jersey, the Isle of Man, England and the other major offshore centres, including the Carribean.

The book will be of use to practitioners in these jurisdictions and makes reference to the relevant case law in England and elsewhere where appropriate.

In recognition of the problems this legislation may give practitioners in relation to the notoriously wide "tipping off" provisions there is a special chapter dealing with constructive trusts and a discussion of the recent case in England of C v S.

This book while technical is written in language easy to follow and will be useful to practitioners and other interested parties in offshore jurisdictions. As such, the book will be of assistance to persons working on a day to day.