Monday 23rd December 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Businesswoman cleared of money laundering

FORMER deckchair business-owner Joanne Jones has been released on bail after she was found not guilty yesterday of four money-laundering offences. Over the course of the eight-day trial, the small Number Two court has been packed with the St Brelade businesswoman’s supporters, and Ms Jones embraced her friends and legal team in relief after the […]

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Money laundering and the Jersey courts

Money laundering is a serious offence which and the Jersey courts (AG-v-Goodwin [2016] JRC 165 / The Attorney General -v-Darryn Rae Antonio Miguel Spinola) has previously had regard to the English authority of R v Monfries [2004] 2 Cr. App. R.(S) 3, in which the English Court of Appeal set out a number of principles:- […]

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