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Wildy’s Book News

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Vol 22 No 5 May/June 2017

Book of the Month

Cover of Arlidge, Eady & Smith on Contempt

Arlidge, Eady & Smith on Contempt

Edited by: Patricia Londono, David Eady, A.T.H. Smith, Rt. Hon Lord Eassie
Price: £319.00

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Money Laundering: The Practitioners Guide

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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.