Lloyds Bank Ltd v Chartered Bank of India, Australia and China

JurisdictionEngland & Wales
Date1929
CourtCourt of Appeal
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43 cases
4 books & journal articles
  • Table of cases
    • Canada
    • Irwin Books Bank and Customer Law in Canada. Second Edition
    • 19 June 2013
    ...v. Voller, [2000] 2 All E.R. (Comm.) 978 (C.A.) ...................... 243 Lloyds Bank v. Chartered Bank of India, Australia & China, [1929] 1 K.B. 40 (C.A.) ................................................................................ 298 Lloyds TSB Bank plc v. Holgate, [2002] EWCA Civ ......
  • Insulating the vaults from the tide of dirty money: are the floodgates secure?
    • United Kingdom
    • Journal of Money Laundering Control No. 13-1, January 2010
    • 5 January 2010
    ...institutions in other parts remain weak andvulnerable to abuse.Notes1. In Lloyd’s Bank v. The Chartered Bank of India, Australia & China (1929) 1 KB 40, p. 73.2. In our context, this means proceeds that spring from an assortment of underworld activities:bribery and corruption, fraud, organi......
  • More Guidelines on the Negligence of the Collecting Bank
    • South Africa
    • South Africa Mercantile Law Journal No. , May 2019
    • 25 May 2019
    ...reference to Marfani and Co Ltd v Midland Bank Ltd supra note 13 and Lloyds Bank Ltd v The Chartered Bank of India, Australia and China [1929] 1 KB 40. In Lloyds Bank Ltd v Chartered Bank of India, Australia and China (1928) 139 LT 126 (CA) at 129, Scrutton LJ stated: 'To require a thorough......
  • The viability of enforcement mechanisms under money laundering and anti‐terrorism offences in Malaysia. An overview
    • United Kingdom
    • Journal of Money Laundering Control No. 16-2, May 2013
    • 3 May 2013
    ...56. 4.1.5 BNM/RH/GL 008-1.57. [2000] NSCWCCA 503.58. [1996] 187 CLR 579.59. S19(4) AMLA.60. S 25 AMLA.61. S 21(2) AMLA.62. [1929] 1 KB 40.ReferencesBeare, M.E. and Schneider, S. (2007), Money Laundering in Canada: Chasing Dirty andDangerous Dollars, University of Toronto Press, Toronto, pp.......

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