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We take the second and third questions together. In
our judgment it is clear that the operation of the Investigation
Law of 1991 by HM Procureur does have some extra-territorial effect,
insofar as HM Procureur responds to requests coming from foreign
countries, and by way of response furnishes information and copy
documents to authorities in foreign countries. The vital question
is the third one - whether this relatively small degree of extra-territorial
operation (bearing in mind that everything which HM Procureur does
under the Law is done in Guernsey) is essential or necessary for
the good government of Guernsey. To this question we consider that
there is only one answer to be made, that this degree of extra-territorial
operation is essential for the good government of Guernsey. Much
crime, including fraud, drug-trafficking and money laundering, is
international. The criminals involved ignore the boundaries of States
in their criminal activities. To suggest that assistance by Guernsey
for foreign states in the world-wide fight against crime is not,
in general, essential to the good government of Guernsey is, in
our judgment, misconceived. So even if it were to be the case that
the powers of the States of Guernsey were limited in the manner
for which Mr. Barnes and Mr. Harris so lucidly argued, it is our
judgment that the Investigation Law of 1991 does not go beyond those
limits and is a valid enactment.
The relevance of extra-territoriality, however, does
not stop there. We have already held that HM Procureur is not above
the law, and that his exercise of his powers under the Investigation
Law of 1991 is subject to judicial control in accordance with the
usual Wednesbury principles.
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