• Unreported Judgments
• Royal Court
• 2023
• [2023]GRC026

[2023]GRC026 - L and M and N and Mrs B v Credit Suisse AG, (Guernsey Branch) - 11-July-2023

Action by accountholders against Bank to prove provenance of funds in accounts were not and did not
represent proceeds of criminal conduct for the purpose of offences under Part II of the Criminal Justice
(Proceeds of Crime) (Bailiwick of Guernsey) Law 1999. Principles reviewed.

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