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
• The King (City of York Council) v AUH

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• R v Mohammed Haque

CONSIDERED in

• Balaz v District Court of Zvolen (Slovakia)
• The King (on the application of World Uyghur Congress) v National Crime Agency
• HM the King v Canover Norbert Watson Bruce Andrew Blake

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• HM the King v Canover Norbert Watson Bruce Andrew Blake
• Carol Ann Lawrence-Austin v The Assets Recovery Agency
• Sanja Elliott v R

REPORTED OPINION OF in

• [2015] NR Uned 63
• [2015] 2 CrAppR 12
• [2015] 1 WLR 2126

[See more]

• [2015] Lloyd's Rep FC 387

CITED in

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

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
• Martin J. Halley and The Law Society
• 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
• Criminal Appeal Act 1968
• R v Steven William Montila and Others
• R v Waya (Terry)
• Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance)
• 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