X2 Jersey Money Launderers sentenced to a combined 8 years.
12/02/2023
Two men who were caught with more than £100k in a boat at Belval have been sentenced to a combined eight years in prison.
29 year old Sean Liam Cooney and Joseph John Reaney (31) were arrested in the early hours of 15 December 2021 after a 'lengthy investigation' by the Jersey Customs and Immigration Service.
They were attempting to export nearly £113,000 in cash in a Rigid Inflatable Boat (RIB) from Belval cove near St Catherine's under the cover of darkness.
Cooney was sentenced to 5 years in prison, while Reaney is about to begin a jail term of 3 years and 9 months - both for
- ENTERING INTO AN ARRANGEMENT WHICH THEY KNEW FACILITATED THE POSSESSION OR CONTROL OF CRIMINAL PROPERTY.
Senior Manager Luke Goddard says these crimes are a priority to the JCIS.
"This case demonstrates the lengths criminals will go to in order to move the proceeds of their criminal activity and the measures that will be taken by this Service in order to prevent them from doing so.
Undoubtedly the actions of this Service have dismantled a criminal syndicate that was based in the Island."
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.