Mohammed Ahmed V. Her Majesty's Advocate

Core Citations

CITES

• R v Steven William Montila and Others
• Szepietowski v Assets Recovery Agency
• R (the Director of the Assets Recovery Agency) v Green

[See more]

• Pepper (Inspector of Taxes) v Hart
• R v K (appeal under s 58 of the Criminal Justice Act 2003)

CONSIDERS

• Proceeds of Crime Act 2002 - Articles : S-330
• Proceeds of Crime Act 2002 - Articles : S-340

REFERS TO

• Bowman v Fels (Bar Council and Others intervening)
• Szepietowski v Assets Recovery Agency
• R (the Director of the Assets Recovery Agency) v Green

[See more]

• Hussien v Chong Fook Kam
• Pepper (Inspector of Taxes) v Hart
• R v Gabriel (Janis)
• R v El-Kurd (No 2) ; R v K ; R v S ; R v X
• R v Steven William Montila and Others
• R v Saik
• Tarsemwal Lal Sabharwal
• R v W (N) and Others
• Squirrell Ltd v National Westminster Bank Plc

APPLIES

• R v Anwoir and Others
• R v Craig (Ian Philip)
• R v F and Another

REPORTED OPINION OF in

• [2010] Lloyd's Rep FC 121
• [2009] GWD 25-405

CONSIDERED in

• Mushtaq Ahmed+james Lowrie+william Mcdonald V. Her Majesty's Advocate

This document cites

• Szepietowski v Assets Recovery Agency
• R v Craig (Ian Philip)
• Squirrell Ltd v National Westminster Bank Plc
• R v Anwoir and Others
• R v W (N) and Others



See all quotations

• R (the Director of the Assets Recovery Agency) v Green
• R v Gabriel (Janis)
• R v Saik
• Tarsemwal Lal Sabharwal
• Pepper (Inspector of Taxes) v Hart
• R v Steven William Montila and Others
• R v El-Kurd (No 2) ; R v K ; R v S ; R v X
• R v K (appeal under s 58 of the Criminal Justice Act 2003)
• Szepietowski v Assets Recovery Agency
• R v F and Another
• Pepper (Inspector of Taxes) v Hart
• Bowman v Fels (Bar Council and Others intervening)
• R (the Director of the Assets Recovery Agency) v Green
• Hussien v Chong Fook Kam
• Criminal Justice (Scotland) Act 1987
• Criminal Justice Act 1988
• Proceeds of Crime Act 2002
• Drug Trafficking Act 1994
• Drug Trafficking Offences Act 1986
• Criminal Justice (International Co-operation) Act 1990
• Criminal Procedure (Scotland) Act 1995
• Criminal Justice Act, 1993
• R v Steven William Montila and Others
• Marleasing SA v La Comercial Internacional de Alimentacion SA.
• Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance)
• Directive 2001/97/EC of the European Parliament and of the Council of 4 December 2001 amending Council Directive 91/308/EEC on prevention of the use of the financial system for the purpose of money laundering - Commission Declaration
• Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering