R v GH

Core Citations

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CONSIDERS

• R v Steven William Montila and Others
• JSC BTA Bank v Ablyazov

CONSIDERS

• Terrorism Act 2000
• Proceeds of Crime Act 2002
• Theft Act 1968 - Articles : S-22

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• Proceeds of Crime Act 2002 - Articles : S-328
• Proceeds of Crime Act 2002 - Articles : S-329
• Criminal Justice Act 2003 - Articles : S-58
• Proceeds of Crime Act 2002
• Terrorism Act 2000
• R v Amir (Abida Shaheen) and Others
• Kensington International Ltd v Republic of Congo

REFERS TO

• Crown Prosecution Service (Nottinghamshire) v Rose
• Globespan Airways Ltd (formerly (in Administration) and now (in Liquidation)) between Cartwight and Another v Registrar of Companies
• R v Loizou (Lisa)

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• Bowman v Fels (Bar Council and Others intervening)

RESUELVE RECURSO

• R v GH

CITES

• Brink's-Mat Ltd v Noye
• R (Wilkinson) v DPP

REVERSES

• R v GH

DISTINGUISHES

• R v Michael Geary

REFERRED in

• R v Olaluwa Otegbola and Another
• R v Jonathan Porter
• R v Mohammed Haque

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• The King (City of York Council) v AUH

CONSIDERED in

• Balaz v District Court of Zvolen (Slovakia)
• The King (on the application of World Uyghur Congress) v National Crime Agency
• Sanja Elliott v R

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• Carol Ann Lawrence-Austin v The Assets Recovery Agency
• HM the King v Canover Norbert Watson Bruce Andrew Blake
• HM the King v Canover Norbert Watson Bruce Andrew Blake
• Ivan Norman v N & CJ Horton Property (A Firm)

CITED in

• The King on the application of World Uyghur Congress v Secretary of State for the Home Department

REPORTED OPINION OF in

• [2015] Lloyd's Rep FC 387
• [2015] 2 CrAppR 12
• [2015] NR Uned 63

[See more]

• [2015] 1 WLR 2126

This document cites

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• Kensington International Ltd v Republic of Congo
• R v Michael Geary
• R v Amir (Abida Shaheen) and Others
• R v Loizou (Lisa)
• JSC BTA Bank v Ablyazov



See all quotations

• R (Wilkinson) v DPP
• Crown Prosecution Service (Nottinghamshire) v Rose
• Globespan Airways Ltd (formerly (in Administration) and now (in Liquidation)) between Cartwight and Another v Registrar of Companies
• R v GH
• Bowman v Fels (Bar Council and Others intervening)
• Brink's-Mat Ltd v Noye
• Terrorism Act 2000
• Theft Act 1968
• Criminal Justice Act 2003
• Proceeds of Crime Act 2002
• R v Steven William Montila and Others
• 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
• Council Directive 91/308/EEC of 10 June 1991 on prevention of the use of the financial system for the purpose of money laundering