R v Claude Greaves and Others

Core Citations

REFERS TO

• R v Greenwood (Wayne Miles)
• R v Basra (Ajaib Singh)
• R v Scott Linegar

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• R v Craig William Robert Brown and James Thomas Butterworth
• R v Bell (Kristoffer Michael)
• R v Everson (Louis) (Appeal against Sentence)

CITES

• R v Dosanjh (Basjinder)

CONSIDERS

• Financial Services and Markets Act 2000 - Articles : S-19
• Financial Services and Markets Act 2000 - Articles : S-21
• Financial Services and Markets Act 2000 - Articles : S-23

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• Financial Services and Markets Act 2000 - Articles : S-25
• Criminal Law Act 1977 - Articles : S-3
• Proceeds of Crime Act 2002 - Articles : S-328
• Proceeds of Crime Act 2002 - Articles : S-238
• Financial Services and Markets Act 2000
• Proceeds of Crime Act 2002 - Articles : S-327
• Proceeds of Crime Act 2002 - Articles : S-329

REPORTED OPINION OF in

• 2010 8 Crim LR 650 653
• 2010 8 Crim LR 650 653
• 2010 8 Crim LR 650-653

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• [2011] 1 CrAppR S 8
• [2010] Lloyd's Rep FC 423

CITED in

• R v Matthew John Chilvers
• R v James Onanefe Ibori

CONSIDERED in

• R v Neil Rollins
• Matwiejow v Regional Court in Tarnobrzeg (Poland)
• R v Wayne Boucher

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• R v Hugh Brian O'Donnell
• R v Alexander (Roger Brian)
• John Francis Napoli and Another v The Queen
• R v James Ward
• R v James Alan Matthew McQuade
• R (Cth) v Milne (No. 6)
• R v Steven Cooper

APPLIED in

• R v Adrian Dowse and Another

REFERRED in

• R v John Paul Robey
• Ninedeys v District Prosecutor's Office of Varna Bulgaria
• R v Darren Bowling and Another

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• R v Patrick Anthony Cleere

This document cites

• R v Dosanjh (Basjinder)
• R v Bell (Kristoffer Michael)
• R v Everson (Louis) (Appeal against Sentence)
• R v Basra (Ajaib Singh)
• R v Greenwood (Wayne Miles)



See all quotations

• R v Scott Linegar
• R v Craig William Robert Brown and James Thomas Butterworth
• Financial Services and Markets Act 2000
• Criminal Law Act 1977
• Proceeds of Crime Act 2002