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- Confiscation and Forfeiture     1

Law Journal Articles Referring to this Law Reform Report

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Australia's Safe Third Country' Provisions - Their Impact on Australia's Fulfillment of Its Non-Refoulement Obligations"	(1996) 15 University of Tasmania Law Review 196	Taylor, Savitri	Australia - Tasmania	circa 1996	AustLII		7

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
"Confiscation inquiries - what the Dickens?"	(1994) 58 Journal of Criminal Law 201	Journal of Criminal Law	United Kingdom	circa 1994	HeinOnline		1
Barretto, In re	[1994] QB 392; [1994] 1 All ER 447; (1993) 99 Cr App R 105; [1994] 2 WLR 149		United Kingdom	circa 1994	LexisNexis / Westlaw		10
[1994] SLT 197	[1994] SLT 197; [1993] SCCR 106		United Kingdom - Scotland	circa 1994	Westlaw		1
[1994] CM 2622	[1994] CM 2622	Canadian Courts Martial	Canada	circa 1994	CanLII		1
R v Tredwen	[1994] Crim LR 388		United Kingdom	circa 1994	Westlaw		1
Criminal Justice Act 1993: Part 1: Confiscation orders and drug trafficking	[1994] Crim LR 93		United Kingdom	circa 1994	Westlaw		3
Hma, Petr	[1994] SCCR 136		United Kingdom - Scotland	circa 1994	LexisNexis		1
(1994) 39 Journal of the Law Society of Scotland 132	(1994) 39 Journal of the Law Society of Scotland 132	Journal of the Law Society of Scotland	United Kingdom - Scotland	circa 1994	LexisNexis		1
R v Crutchley and Tonks	[1994] Crim LR 309		United Kingdom	circa 1994	Westlaw		1
(1994) 5 Human Rights Case Digest 44	(1994) 5 Human Rights Case Digest 44	Human Rights Case Digest	Netherlands	circa 1994	HeinOnline		1
Harris	[1993] SCCR 881		United Kingdom - Scotland	circa 1993	LexisNexis		1
57 Si 1993	57 SI 1993		United Kingdom	circa 1993			1
"UK and US national perspectives: money laundering and asset forfeiture - an update"	(1993) 19 Commonwealth Law Bulletin 1852	Commonwealth Law Bulletin	United Kingdom	circa 1993	HeinOnline		1
Gray v Gray	[1993] SCLR 580		United Kingdom - Scotland	circa 1993			1
[1734] Si 1993	[1734] SI 1993		United Kingdom	circa 1993			1
[1733] Si 1993	[1733] SI 1993		United Kingdom	circa 1993			1
AT & T Istel Ltd v Tully	[1993] AC 45; [1992] 3 All ER 523; [1992] 3 WLR 344		United Kingdom	circa 1993	LexisNexis / Westlaw		59
King v Lees	[1993] SCCR 28		United Kingdom - Scotland	circa 1993	LexisNexis		1
Hma v McLean	[1993] SCCR 917		United Kingdom - Scotland	circa 1993	LexisNexis		4
Re Thomas (disclosure order)	[1992] 4 All ER 814		United Kingdom	circa 1992	LexisNexis		3
Re t	[1992] 1 WLR 949		United Kingdom	circa 1992	LexisNexis / Westlaw		4
"Criminal Confiscation, Profit and Liberty"	(1992) 25 Australian and New Zealand Journal of Criminology 44	Australian and New Zealand Journal of Criminology	Australia	circa 1992			7
M (Restraint Order), In re	[1992] QB 377; [1992] 1 All ER 537; [1992] 2 WLR 340		United Kingdom	circa 1992	LexisNexis / Westlaw		5
Reid v Houston	[1992] SCCR 442		United Kingdom - Scotland	circa 1992	LexisNexis		1
"European integration with regard to the confiscation of the proceeds of crime"	(1992) 17 European Law Review 499	European Law Review	United Kingdom	circa 1992	Westlaw		1
R v Judge and Woodridge	(1992) 13 Cr App R (S) 685		United Kingdom	circa 1992			1
"Defeating the money launderer - the international and European framework"	[1992] Journal of Business Law 161	Journal of Business Law	United Kingdom	circa 1992	Westlaw		1
[1992] Crim LR 96	[1992] Crim LR 96		United Kingdom	circa 1992	Westlaw		1
876 Si 1991	876 SI 1991		United Kingdom	circa 1991			1
[1991] SCCR 321	[1991] SCCR 321		United Kingdom - Scotland	circa 1991	LexisNexis		1
Cantor	[1991] Crim LR 481		United Kingdom	circa 1991	Westlaw		7
Customs & Excise Commissioners v Norris	[1991] 2 QB 293; [1991] 2 All ER 395; [1991] 2 WLR 962		United Kingdom	circa 1991	LexisNexis / Westlaw		6
Short's Tr v Chung	[1991] SCLR 629		United Kingdom - Scotland	circa 1991			1
McQueeney v Carmichael	[1991] SCCR 221		United Kingdom - Scotland	circa 1991	LexisNexis		1
O (restraint order: disclosure of assets), Re	[1991] 2 QB 520; [1991] 1 All ER 330; [1991] 2 WLR 475		United Kingdom	circa 1991	LexisNexis / Westlaw		26
R v Comiskey	(1991) 93 Cr App R 227		United Kingdom	circa 1991	LexisNexis		7
R v Comiskey	[1991] Crim LR 484		United Kingdom	circa 1991	Westlaw		1
R v Harrow JJ, ex p DPP	(1991) 93 Cr App R 388		United Kingdom	circa 1991	LexisNexis		1
R v Harrow Justices; Ex parte DPP	[1991] 3 All ER 873; [1991] 1 WLR 395		United Kingdom	circa 1991	LexisNexis		13
R v Highbury Corner Metropolitan Stipendiary Magistrate; Ex parte Di Matteo	(1991) 92 Cr App R 263; [1991] 1 WLR 1374		United Kingdom	circa 1991	LexisNexis		2
R v Johnson	[1991] 2 QB 249; [1991] 2 All ER 428; [1990] 3 WLR 745		United Kingdom	circa 1991	LexisNexis / Westlaw		8
R v McGuire	(1991) 13 Cr App R (S) 332		United Kingdom	circa 1991			2
R v Saunders	(1991) 92 Cr App R 6		United Kingdom	circa 1991	LexisNexis		1
Wallace v MacDougall	[1991] SCCR 962		United Kingdom - Scotland	circa 1991	LexisNexis		1
Ex p Randle	[1991] 1 WLR 1087		United Kingdom	circa 1991	LexisNexis / Westlaw		5
"The regulation of money laundering in the United Kingdom"	[1991] Journal of Business Law 525	Journal of Business Law	United Kingdom	circa 1991	Westlaw		1
R v Ilsemann	(1990) 12 Cr App R (S) 398		United Kingdom	circa 1990			7
R v Dickens	[1990] 2 QB 102; [1990] 2 All ER 626; [1990] 2 WLR 1384; (1990) 91 Cr App R 164		United Kingdom	circa 1990	LexisNexis / Westlaw		23
R v Colville-Smith	[1990] 1 WLR 958; (1990) 12 Cr App R (S) 238		United Kingdom	circa 1990	LexisNexis / Westlaw		3
R (restraint order), In re	[1990] 2 QB 307; [1990] 2 All ER 569; [1990] 2 WLR 1232		United Kingdom	circa 1990	LexisNexis / Westlaw		3
862 Si 1990	862 SI 1990		United Kingdom	circa 1990			1
R v Preston	[1990] Crim LR 528		United Kingdom	circa 1990	Westlaw		2
"Seizing the proceeds of crime: the art"	(1989) 38 International and Comparative Law Quarterly 334	International and Comparative Law Quarterly	United Kingdom	circa 1989	HeinOnline / Westlaw		1
Steven Richard Holah	(1989) 11 Cr App R (S) 282		United Kingdom	circa 1989			4
White Paper, The Road User and The Law	[1989] CM 576	Canadian Courts Martial	Canada	circa 1989	CanLII		3
McLean v MacDougall	[1989] SCCR 625		United Kingdom - Scotland	circa 1989	LexisNexis		1
[1989] Crim LR 43	[1989] Crim LR 43		United Kingdom	circa 1989	Westlaw		1
[1989] SCCR 368	[1989] SCCR 368		United Kingdom - Scotland	circa 1989	LexisNexis		1
[1989] Crim LR 185	[1989] Crim LR 185		United Kingdom	circa 1989	Westlaw		1
R v Smith	[1989] 2 All ER 948; [1989] 1 WLR 765		United Kingdom	circa 1989	LexisNexis		14
R v Osei	[1988] Crim LR 775		United Kingdom	circa 1988	Westlaw		2
Stewart v Salmon	[1988] SCLR 647		United Kingdom - Scotland	circa 1988			1
"Confiscation of the profits of crime"	(1988) 52 Journal of Contract Law 75	Journal of Contract Law	Australia	circa 1988	LexisNexis AU		1
Milligan v Jessop	[1988] SCCR 137		United Kingdom - Scotland	circa 1988	LexisNexis		1
Peters, Re	[1988] QB 871; [1988] 3 All ER 46; [1988] 3 WLR 182		United Kingdom	circa 1988	LexisNexis / Westlaw		36
R v O'Farrell	(1988) 10 Cr App R (S) 74; [1988] Crim LR 387		United Kingdom	circa 1988			2
R v Bragason	[1988] Crim LR 778		United Kingdom	circa 1988	Westlaw		2
[1987] Act 92	[1987] Act 92		United Kingdom	circa 1987			3
Clacton Justices, ex p Customs and Excise Comrs	(1987) 152 JP 129		United Kingdom	circa 1987			4
James v United Kingdom	[1986] ECHR 2; (1986) 8 EHRR 123	European Court of Human Rights	Europe	21 Feb 1986	BAILII		270
Carruthers v MacKinnon	[1986] SCCR 643		United Kingdom - Scotland	circa 1986	LexisNexis		1
Donnelly v HMA	[1984] SCCR 93		United Kingdom - Scotland	circa 1984	LexisNexis		1
R v Chappell	(1984) 6 Cr App R (S) 214		United Kingdom	circa 1984			1
Profits of Crime and Their Recovery"	[1984] Crim LR 708		United Kingdom	circa 1984	Westlaw		2
R v Savage	(1983) 5 Cr App R (S) 216		United Kingdom	circa 1983			3
R v Thibeault	(1983) 76 Cr App R 201		United Kingdom	circa 1983	LexisNexis		1
Wright v British Railways Board	[1983] 2 AC 773; [1983] 2 All ER 698; [1983] 3 WLR 211		United Kingdom	circa 1983	LexisNexis / Westlaw		101
R v McFarlane	(1982) 4 Cr App R (S) 264		United Kingdom	circa 1982			1
R v Khan	[1982] 3 All ER 969; [1982] 1 WLR 1405; (1983) 76 Cr App R 29		United Kingdom	circa 1982	LexisNexis		1
R v Pemberton	(1982) 4 Cr App R (S) 328; [1983] Crim LR 121		United Kingdom	circa 1982			2
Gammell v Wilson	[1982] AC 27; [1981] 1 All ER 578; [1981] 2 WLR 248		United Kingdom	circa 1982	LexisNexis / Westlaw		87
Hunter v Chief Constable of the West Midlands Police	[1981] UKHL 13; [1982] AC 529; [1981] 3 All ER 727; [1981] 3 WLR 906; 536 ER 727	House of Lords	United Kingdom	19 Nov 1981	BAILII		1395
R v Cuthbertson	[1981] AC 470; [1980] 2 All ER 401; [1980] 3 WLR 89; (1980) 71 Cr App R 148		United Kingdom	circa 1981	LexisNexis / Westlaw		32
R v Kingston-upon-Hull Justices, ex p Hartung	(1981) 72 Cr App R 26		United Kingdom	circa 1981	LexisNexis		1
Bowers v Strathclyde Regional Council	[1981] SLT 122		United Kingdom - Scotland	circa 1981	Westlaw		4
Mareva Compania Naviera SA v International Bulkcarriers SA	[1980] 1 All ER 213		United Kingdom	circa 1980	LexisNexis		98
Malone v Metropolitan Police Commissioner	[1980] QB 49; [1979] 1 All ER 256		United Kingdom	circa 1980	LexisNexis / Westlaw		39
R v Troth	(1979) 71 Cr App R 1		United Kingdom	circa 1979	LexisNexis		1
R v Hunt	[1978] Crim LR 697		United Kingdom	circa 1978	Westlaw		2
R v Hinde	(1977) 64 Cr App R 213		United Kingdom	circa 1977	LexisNexis		1
Gribben v Gribben	[1976] SLT 266		United Kingdom - Scotland	circa 1976	Westlaw		15
Daly	[1974] 1 WLR 133; (1973) 58 Cr App R 333		United Kingdom	circa 1974	LexisNexis / Westlaw		4
R v Inwood	(1974) 60 Cr App R 70		United Kingdom	circa 1974	LexisNexis		31
[1974] SLT 3	[1974] SLT 3		United Kingdom - Scotland	circa 1974	Westlaw		1
King v Patterson	[1971] SLT (Notes) 40		United Kingdom - Scotland	circa 1971			3
Hussien v Chong Fook Kam	[1969] UKPC 26; [1970] AC 942; [1969] 3 All ER 1627; [1970] 2 WLR 441	Privy Council	United Kingdom	7 Oct 1969	BAILII		314
Anderson v Moncrieff	[1966] SLT (Sh Ct) 28		United Kingdom - Scotland	circa 1966			1
[1963] SLT 295	[1963] SLT 295		United Kingdom - Scotland	circa 1963	Westlaw		1
Duffy v Lakie	[1962] SLT 30		United Kingdom - Scotland	circa 1962	Westlaw		1
Coogans v MacDonald	[1954] SLT 279		United Kingdom - Scotland	circa 1954	Westlaw		4
[1948] SLT 124	[1948] SLT 124		United Kingdom - Scotland	circa 1948	Westlaw		1
Neville v Neville	[1924] SLT (Sh Ct) 43		United Kingdom - Scotland	circa 1924			1
Watson, Laidlaw & Co Ltd v Pott, Cassels and Williamson	[1914] UKHL 238; [1914] SC (HL) 18; (1914) 31 RPC 104; (1914) 1 SLT 130	House of Lords	United Kingdom - Scotland	6 Feb 1914	BAILII		88
"Practical problems in mutual assistance in criminal matters"	(1993) 19 Commonwealth Law Bulletin 1911	Commonwealth Law Bulletin	United Kingdom	circa 1911	HeinOnline		1
Matheson v Fraser	1911 2 SLT 493		United Kingdom - Scotland	circa 1911	Westlaw		2
(1901) 3 Adam 483	(1901) 3 Adam 483		United Kingdom - Scotland	circa 1901			1
(1878) 4 Couper 20	(1878) 4 Couper 20		United Kingdom - Scotland	circa 1878			1