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R v Smallman   flag  1

[2010] EWCA Crim 548
England and Wales Court of Appeal - Criminal Division
United Kingdom - England and Wales
30th March, 2010

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
Proceeds of Crime Act 2002 (Cth) s327, s328, s329

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v Sampson [2007] EWCA Crim 1238 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 25 May 2007 BAILII flag 1
R v Hounsham [2005] EWCA Crim 1366; [2005] Crim LR 991; [2005] All ER (D) 406 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 26 May 2005 BAILII flag 3
R v Mullen [1999] EWCA Crim 278; [1999] 3 WLR 777; [1999] 2 Cr App R 143 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 1999 BAILII flag 49
R v Horseferry Road Magistrates Court; Ex parte Bennett [1993] UKHL 10; [1994] 1 AC 42; [1993] 3 All ER 138; [1993] 3 WLR 90; (1993) 98 Cr App R 114 House of Lords United Kingdom 24 Jun 1993 BAILII flag 474

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