Year 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 Month Select January Feburary March April May June July August September October November December Attorney General assists US Department of Justice in ‘Largest Ever Forfeiture of Proceeds from the Sale of Stolen Antiquities’ Date06 July 2023 The United States Department of Justice requested the assistance of HM Attorney General in aid of an investigation into stolen antiquities. Jersey’s Attorney General wins three appeals in the Privy Council in landmark financial crime case Date06 June 2023 The Judicial Committee of the Privy Council handed down its judgment today in a landmark financial crime case regarding the scope of two saisies judiciaires (freezing orders) granted by the Royal Court of Jersey. Court orders forfeiture of corrupt funds Date07 March 2023 On Friday 3 March 2023 Jersey’s Royal Court ordered the forfeiture of £777,581 from a Jersey Trust which had been placed there by a Mozambican national who received corrupt payments in the course of his employment.
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