R v Amir (Abida Shaheen) and Others

Core Citations

CITES

• R v Nawaz (Mohammed) & Noreen (Zukria)
• R v Thelma Douglas
• Kensington International Ltd v Republic of Congo

[See more]

• R v Kausar (Rahla)

CONSIDERS

• R v Michael Geary
• R v Loizou (Lisa)
• Kensington International Ltd v Republic of Congo

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• Proceeds of Crime Act 2002 - Articles : S-328
• Proceeds of Crime Act 2002 - Articles : S-329
• Proceeds of Crime Act 2002 - Articles : S-340
• Proceeds of Crime Act 2002 - Articles : S-327
• Criminal Procedure and Investigations Act 1996 - Articles : S-29

CONSIDERED in

• R v GH
• R v GH

CITED in

• R v Ali

REPORTED OPINION OF in

• [2011] Lloyd's Rep FC 316
• [2011] 4 All ER 417

REFERRED in

• R v Jonathan Porter

This document cites

• R v Kausar (Rahla)
• Kensington International Ltd v Republic of Congo
• R v Michael Geary
• R v Thelma Douglas
• Kensington International Ltd v Republic of Congo



See all quotations

• R v Nawaz (Mohammed) & Noreen (Zukria)
• R v Loizou (Lisa)
• Criminal Procedure and Investigations Act 1996
• Proceeds of Crime Act 2002
• 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