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HER MAJESTY’S ATTORNEY GENERAL v LGL TRUSTEES LTD

LLR: Financial Crime Plus

HER MAJESTY’S ATTORNEY GENERAL v LGL TRUSTEES LTD

[2021] Lloyd's Rep. FC Plus 26

ROYAL COURT (JERSEY)

Before J A Clyde-Smith, OBE, Esq, Commissioner, Jurat Ronge and Jurat Hughes

Money laundering - Sentencing - Trust company - Customer due diligence - Politically exposed person - High-risk transaction - Risk assessment and management - Failure to recognise and respond to risk that trust structure might be used for embezzlement - Failure to properly identify and verify the corporate customer's controllers - Proceeds of Crime (Jersey) Law 1999, article 37(4) - Money Laundering (Jersey) Order 2008, articles (11)(1)(f) and 13(1)(a)

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