MFM v MC (Proceeds of crime)

Core Citations

CONSIDERS

CONSIDERS

• Proceeds of Crime Act, 1996
• Constitution of Ireland 1937/Bunreacht na hÉireann - Articles : S-29
• Proceeds of Crime (Scotland) Act 1995 - Articles : S-1

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• Byrne v Ireland
• Re Laighléis (Lawless)

REFERS TO

• Irish Trust Bank Ltd v Central Bank of Ireland
• Murphy v GM
• Doyle v Commissioner of an Garda Síochána

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• Gilligan v Criminal Assets Bureau

REPORTED OPINION OF in

• [2000] 12 JIC 1903
• [2001] 2 IR 385

CITED in

• Odenis Rodrigues Dos Santos and Others v Minister for Justice and Equality and Others

CONSIDERED in

• Horgan v Ireland

This document cites

• Convenio Europeo para la Protección de los Derechos Humanos y de las Libertades Fundamentales
• Irish Trust Bank Ltd v Central Bank of Ireland
• Gilligan v Criminal Assets Bureau
• Doyle v Commissioner of an Garda Síochána
• Murphy v GM



See all quotations

• Re Laighléis (Lawless)
• Byrne v Ireland
• McIntosh v HM Advocate
• Proceeds of Crime (Scotland) Act 1995
• Proceeds of Crime Act, 1996