Jersey Country Profile - National Legislation

Criminal Code or Statute

• Criminal Justice (International Co-operation) (Jersey) Law, 2001
  Baiwilick of Jersey - Criminal Justice (International Co-operation) (Jersey) Law 2001 (revised edition as of 31 August 2004)
• Criminal Justice (Forfeiture Orders) (Jersey) Law, 2001
  Bailiwick of Jersey - Criminal Justice (Forfeiture Orders) (Jersey) Law 2001 (revised edition as of 31 August 2004)
• Terrorism (Jersey) Law, 2002
  Bailiwick of Jersey - Terrorism (Jersey) Law 2002 (revised version as of 1 January 2007)
• Drug Trafficking Offences (Jersey) Law, 1988
  Bailiwick of Jersey - Drug Trafficking Offences (Jersey) Law 1988 (revise edition of 1 January 2006)

Criminal Procedural Code or Statute

• Proceeds of Crime (Jersey) Law, 1999
  Baiwilick of Jersey - Proceeds of Crime (Jersey) Law 1999 (revised edition of 1 January 2006)
• Proceeds of Crime (Cash Seizure) Law, 2008
  Bailiwick of Jersey - Proceeds of Crime (Cash Seizure) Law 2008 (to be in force February/March 2008)

Civil Asset Forfeiture Law

• Civil Asset Recovery (International Co-operation) (Jersey) Law, 2007
  Baiwilick of Jersey - The Civil Asset Recovery (International Co-operation) (Jersey) Law 2007 was adopted on 22 November 2007.

Anticorruption Law

• Corruption (Jersey) Law, 2006
  Bailiwick of Jersey - The Corruption (Jersey) Law 2006 was adopted on 25 October 2005.

Police and Law enforcement Law

• Investigation of Fraud (Jersey) Law, 1991
  Bailiwick of Jersey - Investigation of Fraud (Jersey) Law 1991 (revised edition as of 31 August 2004)