R v Anwoir and Others

Core Citations

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CONSIDERS

• R (the Director of the Assets Recovery Agency) v Green

CONSIDERS

• Proceeds of Crime Act 2002
• R v Craig (Ian Philip)
• R (the Director of the Assets Recovery Agency) v Green

[See more]

• Szepietowski v Assets Recovery Agency
• Proceeds of Crime Act 2002 - Articles : S-328
• Proceeds of Crime Act 2002 - Articles : S-340
• Proceeds of Crime Act 2002 - Articles : S-327
• Criminal Justice and Public Order Act 1994 - Articles : S-35

REFERS TO

• R v K (appeal under s 58 of the Criminal Justice Act 2003)
• R v Gabriel (Janis)
• R v Chadwick

[See more]

• R v El-Kurd

ACLARA

• R v W (N) and Others

CITED in

• Serious Fraud Office v Zlochevsky
• Kishor Arshi Kuchhadia v R
• National Crime Agency v Aurang Zeb Khan (Also Known as Aurange Zeb Khan) and Others

[See more]

• R v Yip (Albert Nung)
• Serious Organised Crime Agency v Trevor Hymans and Others
• R v Lonnie Augustus Smith
• The Queen on the applications of and Others v (1) The Crown Court at Southwark (1st Defendant) (2) The Commissioner of Police for the Metropolis and other Interested Parties (2nd Defendant)
• National Crime Agency v Javanshir Feyziyev
• Assets Recovery Agency (ex parte) (Jamaica)
• National Crime Agency v Amir Azam & Others

CONSIDERED in

• R v Mark Lloyd
• R v Arshad Hanif and Another
• Assets Recovery Agency (ex Parter)

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• R v Li (Bo)
• R v N & K
• R v Ian Crocker, and Others
• Mariusz Artur Sitek v Circuit Court in Swidnica, Poland
• Bhadresh Babulal Gohil v The Crown
• R v Olaluwa Otegbola and Another
• R v Ferrell
• The Queen v Pamphill Prevost, Simon Power and Shawn Henry
• R (on the application of Shuyu CAO) v Central Criminal Court
• Cecil Toussaint v Troy Lamontagne Detective Sergeant No 122
• Gellizeau v The State
• The Queen v Pamphill Prevost, Simon Power and Shawn Henry
• Jacob Gross v R
• Angus v United Kingdom Border Agency
• Bapinder Sandhu v Chief Constable of the West Midlands Police
• R v Mk and as
• Attorney General and the Minister of Legal Affairs (Enforcement Authority) v Esmeralda Del Rocio Esparza Patino
• The Serious Organised Crime Agency v Hakki Yaman Namli and Another
• Sanja Elliott v R
• Delores Elizabeth Miller v Assets Recovery Agency
• Dorrette Angella Reynolds v Constable Carol Kerridge
• Christoffel Hendrik Wiese v The Uk Border Agency
• The Queen v Pamphill Prevost Simon Power Shawn Henry
• Jhawnie Gage v The Attorney General of the Commonwealth of Dominica
• Cecil Toussaint v Troy Lamontagne et Al

APPLIED in

• R v F and Another
• R v Jonathan Porter
• DPP v Bholah

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• Mohammed Ahmed V. Her Majesty's Advocate

REFERRED in

• R v Bipin Kumar Solanki
• R v Anwar
• R v MS & Ro

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• The Secretary of State for the Home Department v Filit Tuncel and Another
• R v Brunilda Krasniqi and Others
• Scottish Ministers v Stirton
• R v Haralambos Antoniades
• R v Connor Palmer
• The National Crime Agency v Anthony Wong
• R v Sandeep Singh Gill
• Jacob Gross v R
• Serious Organised Crime Agency v Pelekanos
• National Crime Agency v Mr Ayodele Odewale
• The King on the application of World Uyghur Congress v Secretary of State for the Home Department
• Serious Organised Crime Agency v Gale and another
• Steven Fletcher v Chief Constable of Leicestershire Constabulary
• National Crime Agency v Andrew J Baker
• R v Ryan Gillies

FOLLOWED in

• Ang Jeanette v PP

RELIED UPON in

• Serious Organised Crime Agency v Agidi

REPORTED OPINION OF in

• [2008] 4 All ER 582
• [2008] 2 CrAppR 36
• [2008] Lloyd's Rep FC 554

[See more]

• [01/09/2008] TLR 1
• [2009] 1 WLR 980

DISTINGUISHED in

• R v Max Angus Ensor

This document cites

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• Szepietowski v Assets Recovery Agency
• R v Craig (Ian Philip)
• R v Thelma Douglas
• R v W (N) and Others
• R (the Director of the Assets Recovery Agency) v Green



See all quotations

• R v Gabriel (Janis)
• Tarsemwal Lal Sabharwal
• HM Revenue and Customs Prosecutions Office v John Harry Hill, Timothy Simon John Hill and Others
• R v K (appeal under s 58 of the Criminal Justice Act 2003)
• Szepietowski v Assets Recovery Agency
• R (Director of the Assets Recovery Agency) v Olupitan
• R v Chadwick
• R v El-Kurd
• R (the Director of the Assets Recovery Agency) v Green
• R v Ik, AB and Ka
• R v Hussain (Akhtar); R v Bhatti (Nazir); R v Bhatti (Shahid)
• Criminal Justice and Public Order Act 1994
• Proceeds of Crime Act 2002
• Criminal Appeal Act 1968
• Proceeds of Crime Act 2002 (Commencement No. 4, Transitional Provisions and Savings) Order 2003
• The Motor Vehicles (Driving Licences) (Amendment)(No. 4) Regulations 2003
• R v Steven William Montila and Others