Prospective Applicant v Chief Officer of the States of Jersey Police

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002

CONSIDERS

• “Prospective Applicant” v Chief Officer of the States of Jersey Police
• “Prospective Applicant” v Chief Officer of the States of Jersey Police
• Chief Officer of States of Jersey Police v Minwalla

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• K Ltd v National Westminster Bank Plc (Revenue and Customs Commissioners and another intervening)
• R (UMBS Online Ltd) v Serious Organised Crime Agency
• Gichuru v Walbrook
• Planning Cttee. v Lesquende Ltd
• Knight v Thackeray’S Ltd
• AG v Smith
• R v Secretary of State for the Home Department, ex parte Beecham (Grazyna)

REPORTED OPINION OF in

• 2019 (2) JLR 187

This document cites

• K Ltd v National Westminster Bank Plc (Revenue and Customs Commissioners and another intervening)
• AG v Smith
• R (Tshikangu) v Newham London Borough Council
• R (UMBS Online Ltd) v Serious Organised Crime Agency
• Gichuru v Walbrook



See all quotations

• Lloyds Bowmaker Ltd v Britannia Arrow Holdings Plc
• R v Secretary of State for the Home Department, ex parte Beecham (Grazyna)
• Knight v Thackeray’S Ltd
• Attorney General v Smith
• Chief Officer of States of Jersey Police v Minwalla
• Gichuru v Walbrook Trustees (Jersey) Ltd and Four Others
• “Prospective Applicant” v Chief Officer of the States of Jersey Police
• “Prospective Applicant” v Chief Officer of the States of Jersey Police
• R v Secretary of State for the Home Department, ex parte Ketowoglo
• Planning Cttee. v Lesquende Ltd
• Amalgamated Metal Trading Ltd v City of London Police Financial Investigation Unit and Others
• Proceeds of Crime Act 2002
• Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Regulation (EU) No 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC (Text with EEA relevance)