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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

Journal of Money Laundering Control

ISSN: 1368-5201

Article publication date: 1 February 2000

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 money‐laundering legislation.

Citation

de Ferrars, D. (2000), "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", Journal of Money Laundering Control, Vol. 3 No. 4, pp. 373-376. https://doi.org/10.1108/eb027255

Publisher

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MCB UP Ltd

Copyright © 2000, MCB UP Limited