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A look at the offence of tipping off and whether the Court of Appeal has missed an opportunity to offer wider guidance on this subject

A look at the offence of tipping off and whether the Court of Appeal has missed an opportunity to... In the recent case of C v S, the Court of Appeal offered guidance to the financial community on how to meet a specific problem arising from statutory provisions to prevent money laundering. Considered here are the circumstances in which the Court of Appeal felt it necessary to offer that guidance, whether the guidelines are likely to achieve the objective sought and whether an opportunity has been missed to issue guidance on other aspects of the moneylaundering legislation. http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png Journal of Money Laundering Control Emerald Publishing

A look at the offence of tipping off and whether the Court of Appeal has missed an opportunity to offer wider guidance on this subject

de Ferrars, David
Journal of Money Laundering Control , Volume 3 (4): 4 – Feb 1, 2000
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Publisher
Emerald Publishing
Copyright
Copyright © Emerald Group Publishing Limited
ISSN
1368-5201
DOI
10.1108/eb027255
Publisher site
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Abstract

In the recent case of C v S, the Court of Appeal offered guidance to the financial community on how to meet a specific problem arising from statutory provisions to prevent money laundering. Considered here are the circumstances in which the Court of Appeal felt it necessary to offer that guidance, whether the guidelines are likely to achieve the objective sought and whether an opportunity has been missed to issue guidance on other aspects of the moneylaundering legislation.

Journal

Journal of Money Laundering Control – Emerald Publishing

Published: Feb 1, 2000

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