The Weekly Law Reports
[2012] 1 WLR 1737
Privy Council
*Director of Public Prosecutions of Mauritius
v
Bholah
[2011] UKPC 44
2011 Oct 6;
Dec 20
Lord Phillips of Worth Matravers PSC, Lord Brown of Eaton-under-Heywood, Lord Kerr of Tonaghmore, Lord Wilson JJSC, Sir Malachy Higgins
Mauritius— Crime— Proceeds of crime— Transferring and removing proceeds of crime— Whether proof required of particular type of criminal conduct generating proceeds— Whether fairness requiring prosecution to give particulars of crime—
Economic Crime and Anti-Money Laundering Act 2000, s 17(1)(7)
—
Constitution of Mauritius (Laws of Mauritius, 2007 rev), s 10(2)(b)
This content is available only to subscribers. If you have a subscription to this content, please log in.
If not, you can subscribe online, request a free trial, or contact ICLR by email at enquiries@iclr.co.uk or on +44 (0) 207 242 6471 to discuss further options.
JOHs should sign in via eLIS.
If not, you can subscribe online, request a free trial, or contact ICLR by email at enquiries@iclr.co.uk or on +44 (0) 207 242 6471 to discuss further options.
JOHs should sign in via eLIS.