Arrest Procedure: strict compliance with statutory grounds required to validate arrests and remand under anti-money-laundering law. The validity of arrests and remand hinges on recording and furnishing written reasons for belief in the arrested person's involvement and transparent ... Summary
Arrest Procedure: strict compliance with statutory grounds required to validate arrests and remand under anti-money-laundering law.
The validity of arrests and remand hinges on recording and furnishing written reasons for belief in the arrested person's involvement and transparent communication of grounds; remand courts must apply independent mind and cannot cure constitutional infirmities arising from defective arrests, and investigative conduct suggesting arbitrariness or abuse of process undermines lawful custody.
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TaxTMI 
TaxTMI 
