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

[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
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
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
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
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
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
R v Foggon	[2003] EWCA Crim 270	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	14 Feb 2003	BAILII

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

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
DPP v Turner	[1974] AC 357; [1973] 3 All ER 124; [1973] 3 WLR 352		United Kingdom	circa 1974	LexisNexis / Westlaw
Re R and re Criminal Justice Act 1988	[1991] COD 369		United Kingdom	circa 1991

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