[2001] EWCA Civ 52

Guidance given on the appropriate procedure to be adopted by financial institutions that were concerned as to whether customer accounts were being used for money laundering or other serious financial crimes, without infringing the prohibition on tipping-off contained in s.93D Criminal Justice Act 1988.

CA (Civ Div) (Robert Walker LJ, Judge LJ, Lord Woolf of Barnes LCJ)

18/01/2001