Criminal Assets Bureau v Saunders and Another

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002
• Proceeds of Crime (Amendment) Act, 2005 - Articles : S-10

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• Proceeds of Crime Act, 1996 - Articles : S-3
• Offences Against the State Act, 1939 - Articles : S-30
• Civil Liability Act, 1961 - Articles : S-9
• Taxes Consolidation Act, 1997
• Criminal Justice (Theft and Fraud Offences) Act, 2001
• European Convention On Human Rights Act, 2003 - Articles : S-2
• F. McK. v T.H. and J.H.

CONSIDERS

• Gilligan v Murphy and Others

REFERS TO

• Melling v O Mathghamhna
• Murphy v Gilligan
• Criminal Assets Bureau v John McCormack

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• Criminal Assets Bureau v Marlene Walsh

CITES

• McLoughlin v Tuite
• Attorney General v Southern Industrial Trust Ltd and Another
• F McK v A F (Proceeds of Crime)

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• Murphy v GM
• MINELLI v. SWITZERLAND

AFFIRMS

• Criminal Assets Bureau v Saunders

REPORTED OPINION OF in

• [2024] 2 JIC 1501

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• Gilligan v Murphy and Others
• F McK v A F (Proceeds of Crime)
• F. McK. v T.H. and J.H.
• McLoughlin v Tuite



See all quotations

• Murphy v Gilligan
• Murphy v GM
• Melling v O Mathghamhna
• Attorney General v Southern Industrial Trust Ltd and Another
• Proceeds of Crime Act 2002
• Offences Against the State Act, 1939
• Taxes Consolidation Act, 1997
• Civil Liability Act, 1961
• Statute of Limitations 1957
• MINELLI v. SWITZERLAND
• Criminal Assets Bureau v Marlene Walsh
• Criminal Assets Bureau v John McCormack
• Criminal Assets Bureau v Saunders