Judgment
In the Matter of Section 10 of the Proceeds of Criminal Conduct Law (2001 Revision) - Applications for Restraint Orders against Euro Bank Corporation (In Liquidation) and Crystal Ltd - Judgment
[2002] CIGC (Grand) 1
· PCCL 0001/1999; PCCL 0002/2002 · 2002-10-25
Restraint orders under PCCL; Definition of “proceeds of criminal conduct”; Causation and evidentiary threshold; Interaction between confiscation and money laundering provisions; Predicate offences and zoning deception; Settlement and costs
Full metadata
| Neutral Citation | [2002] CIGC (Grand) 1 |
|---|---|
| Cause Number | PCCL 0001/1999; PCCL 0002/2002 |
| Court | CIGC (Civ) |
| Judge | Henderson J |
| Parties | In the Matter of Section 10 of the Proceeds of Criminal Conduct Law (2001 Revision) - Applications for Restraint Orders against Euro Bank Corporation (In Liquidation) and Crystal Ltd - Judgment |
| Judgment Date | 2002-10-25 |
| Subject | Restraint orders under PCCL; Definition of “proceeds of criminal conduct”; Causation and evidentiary threshold; Interaction between confiscation and money laundering provisions; Predicate offences and zoning deception; Settlement and costs |
| Filename (current) | 02-10-25-Euro-Bank-Corporation-In-Liquidation-and-Crystal-Ltd.pdf |
Legislation cited
| Statute | Sections cited | Mentions |
|---|---|---|
| Penal Code | 118, 167, 235 (1), 235(1), 3 | 6 |
| Proceeds of Criminal Conduct Law | 10, 22(1), 24 (1) | 6 |
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