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Attorney-General's Reference (No 25 o 2001); R v Moran   flag 

[2001] EWCA Crim 1770; [2001] All ER (D) 394; [2002] 1 WLR 253
England and Wales Court of Appeal - Criminal Division
United Kingdom - England and Wales
27th July, 2001

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Moss v R [2015] EWCA Crim 713 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 28 Apr 2015 BAILII flag
Malachy Higgins v The National Crime Agency [2015] UKFTT 46 First-tier Tribunal (Health Education and Social Care Chamber) United Kingdom 29 Jan 2015 BAILII flag
Sangha [2008] EWCA Crim 2562; [2009] 2 Cr App R (S) 17; [2009] Crim LR 212; [2008] STI 2671 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 18 Nov 2008 BAILII flag
R v Shabir [2008] EWCA Crim 1809; [2009] 1 Cr App R (S) 84; [2008] Crim LR 991; [2009] Cr App R (S) 81 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 31 Jul 2008 BAILII flag
R v May [2008] UKHL 28; [2008] 1 AC 1028; [2008] 4 All ER 97; [2008] 2 WLR 1131; [2009] 1 Cr App R (S) 31; [2008] 2 Cr App R 28; [2008] Crim LR 737 House of Lords United Kingdom 14 May 2008 BAILII flag
R v K (appeal under s 58 of the Criminal Justice Act 2003) [2007] EWCA Crim 491; [2007] All ER (D) 138; [2007] 1 WLR 2262; [2007] Crim LR 645; [2007] STI 1771; [2007] 2 Cr App R 10 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 8 Mar 2007 BAILII flag
R v Foggon [2003] EWCA Crim 270 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 14 Feb 2003 BAILII flag

Law Reform Reports Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
- Anti-money laundering: the SARs regime (Report) [2019] EWLC 384 Law Commission United Kingdom 18 Jun 2019 BAILII flag

Legislation Cited

Legislation Name Provision
Criminal Justice Act 1993

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States Government v Montgomery [1999] 1 All ER 84 United Kingdom circa 1999 LexisNexis flag
Re R and re Criminal Justice Act 1988 [1991] COD 369 United Kingdom circa 1991 flag
DPP v Turner [1974] AC 357; [1973] 3 All ER 124; [1973] 3 WLR 352 United Kingdom circa 1974 LexisNexis / Westlaw flag

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