HAZEL LIANG (FORMERLY KNOWN AS HUI LUI) v RBC TRUSTEES (GUERNSEY) LTD
[2018] Lloyd's Rep. FC Plus 48
ROYAL COURT OF GUERSEY (ORDINARY DIVISION)
Before Richard James McMahon, Esq, Deputy Bailiff
Royal Court of Guernsey - Source of funds - Anti-money laundering - Suspicious Activity Report - Bare trustee - Financial Intelligence Service - Proceeds of Crime Act 2002