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Found 10 items
  • 1070,en,/amlid/data/jer/document/criminal_justice__international_cooperation___jersey__law_2001.html
  • Jersey (The Bailiwick of)
  • Criminal Justice (International Cooperation) (Jersey) Law 2001
  • 1070,en,/amlid/data/jer/document/evidence__proceedings_in_other_jurisdictions___jersey__order_1983.html
  • Jersey (The Bailiwick of)
  • Evidence (Proceedings in other Jurisdictions) (Jersey) Order, 1983
  • 1070,en,/amlid/data/jer/document/banking_business__jersey__law_1991.html
  • Jersey (The Bailiwick of)
  • Banking Business (Jersey) Law 1991
  • 1070,en,/amlid/data/jer/document/drug_traffficking_offences__jersey__law_1988.html
  • Jersey (The Bailiwick of)
  • Drug Traffficking Offences (Jersey) Law 1988
  • 1070,en,/amlid/data/jer/document/money_laundering__jersey__order_1999.html
  • Jersey (The Bailiwick of)
  • Money Laundering (Jersey) Order 1999
  • 1070,en,/amlid/data/jer/document/proceeds_of_crime__jersey__law_1999.html
  • Jersey (The Bailiwick of)
  • Proceeds of Crime (Jersey) Law 1999
  • 1070,en,/amlid/data/jer/document/investigation_of_fraud__jersey__law_1991.html
  • Jersey (The Bailiwick of)
  • Investigation of Fraud (Jersey) Law, 1991
  • 1070,en,/amlid/data/jer/document/financial_services__jersey__law_1998_as_amended.html
  • Jersey (The Bailiwick of)
  • Financial Services (Jersey) Law 1998, as amended
  • 1070,en,/amlid/data/jer/document/terrorism__jersey__law_2002.html
  • Jersey (The Bailiwick of)
  • Terrorism (Jersey) Law 2002
  • 17.860 _TerrorismLaw2002 _RevisedEdition _1January2012.pdf
  • 1070,en,/amlid/data/jer/document/al-qaida_&_taliban__un_measures__order_2002.html
  • Jersey (The Bailiwick of)
  • Al-Qaida & Taliban (UN Measures) Order 2002
  • 17.910.16 _Appendix _Al-QaidaandTalibanUnitedNationsMeasuresChannelIslandsOrder2002.pdf