Table of Cases and Legislation
Table of Cases
Ahmad v HM Advocate [2009] HCJAC 60, 2009 SLT 794.
The A-G for Zambia v Meer Care & Desai [2008] EWCA Civ 1007, [2008] Lloyd`s Rep FC 587.
Bowman v Fels [2005] EWCA Civ 226, [2005] 4 All ER 609.
Bullivant v A-G for Victoria [1901] AC 196 (HL).
Butler v Board of Trade [1971] Ch 680 (Ch).
CPS v Gohil [2012] EWCA Civ 1550, [2013] 2 WLR 1123.
Fuglers LLP v SRA [2014] EWHC 179 (Admin), [2014] BPIR 610.
Holtham v The Commissioner of Police for the Metropolis The Times, 28 November 1987 (CA).
Hussien v Chong Fook Kam [1970] AC 942 (PC Malaysia).
K Ltd v National Westminster Bank plc [2006] EWCA Civ 1039, [2007]1 WLR 311.
Lonsdale v National Westminster Bank plc [2018] EWHC 1843 (QB), [2019] Lloyd`s Rep FC 94.
National Crime Agency v N [2017] EWCA Civ 253, [2017] 1 WLR 3938.
Patel v SRA [2012] EWHC 3373 (Admin), (2012) 156 (47) SJLB 31.
R v Central Criminal Court, ex p Francis & Francis [1989] AC 346 (HL).
R v Cox and Railton (1884) 14 QBD 153 (CCR).
R v Da Silva [2006] EWCA Crim 1654, [2006] 4 All ER 900.
R v Davey [2013] EWCA (Crim) 1662, [2014] 1 Cr App Rep (S) 205.
R v Griffiths and Pattison [2006] EWCA Crim 2155, [2007] 1 Cr App Rep (S) 95.
R v Lane [2018] UKSC 36, [2018] 1 WLR 3647.
R v Montila [2004] UKHL 50, [2004] 1 WLR 3141.
R v Saik [2006] UKHL 18, [2006] 2 WLR 993.
R v Swan [2011] EWCA Crim 2275, [2012] 1 Cr App Rep (S) 542.
R (UMBS Online Ltd) v Serious Organised Crime Agency [2007] EWCA Civ 406, [2008] 1 ALL ER 465.
Reynolds v Times Newspapers Ltd [2001] 2 AC 127 (HL).
Shah v HSBC Private Bank (UK) Ltd [2010] EWCA Civ 31, [2010] 3 All ER 477.
Shah v HSBC Private Bank (UK) Ltd [2012] EWHC 1283 (QB), [2013] 1 All ER (Comm) 72.
SRA v Clyde & Co LLP [2017] Lloyd`s Rep FC 418 (SDT).
Squirrell Ltd v National Westminster Bank plc (Customs and Excise Commissioners intervening) [2005] EWHC 664 (Ch), [2006] 1 WLR 637.
Tesco Supermarkets v Nattrass [1972] AC 153 (HL).
Tournier v National Provincial and Union Bank of England [1924] 1 KB 461 (CA).
Wood & Burdett (SDT 8669/2002).
Table of EU/UN Materials
Council Directive 2018/1673 of 23 October 2018 on combating money laundering by criminal law [2018] OJ L284/22.
Council Regulation (EC) 2015/847 of 20 May 2015 on information accompanying transfers of funds and repealing Regulation (EC) No 1781/2006 [2015] OJ L141/1.
Council Directive 2005/60/EC of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing [2005] OJ L309/15.
Council Directive 2015/849/EC of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending regulation (EU) no 648/2012 of the European Parliament and of the Council, and repealing Directive 2005/60/EC of the European Parliament and of the Council and Commission Directive 2006/70/EC [2015] OJ L141/73.
Council Directive 2018/843/EC of 30 May 2018 amending Directive (EU) 2015/849 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, and amending Directives 2009/138/EC and 2013/36/EU [2018] OJ L156/43.
Convention for the Protection of Human Rights and Fundamental Freedoms (as amended by Protocols Nos 11 and 14, and supplemented by Protocols Nos 1,4,6,7,12,13 and 16) Rome 4.XI.1950.
United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances 1988.
United Nations Convention Against Transnational Organised Crime 2000.
Universal Declaration of Human Rights 1948 UNGA Res 217A.
Table of UK Legislation
Acts of Parliament
Companies Act 2006.
Crime and Courts Act 2013.
Criminal Finances Act 2017.
Criminal Justice Act 1988.
Criminal Justice Act 1993.
Drug Trafficking Act 1994.
Financial Services and Markets Act 2000.
Health and Safety at Work Act 1974.
Interpretation Act 1978.
Legal Services Act 2007.
Proceeds of Crime Act 2002.
Sanctions and Anti-Money Laundering Act 2018.
Serious Crime Act 2007.
Serious Crime Act 2015.
Small Business, Enterprise and Employment Act 2015.
Solicitors Act 1974.
Terrorism Act 2000.
Town and Country Planning Act 1990.
Statutory Instruments
European Public Limited-Liability Company (Register of People with Significant Control) Regulations 2016, SI 2016/375.
Information about People with Significant Control (Amendment) Regulations 2017, SI 2017/693.
Limited Liability Partnerships (Register of People with Significant Control) Regulations 2016, SI 2016/340.
Money Laundering Regulations 1993, SI 1993/1933.
Money Laundering Regulations 2007, SI 2007/2157.
Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, SI 2017/692.
Oversight of Professional Body Anti-Money Laundering and Counter Terrorist Financing Supervision Regulations 2017, SI 2017/1301.
Partnership (Accounts) Regulations 2008, SI 2008/569.
Proceeds of Crime Act 2002 (Money Laundering: Exceptions to Overseas Conduct Defence) Order 2006, SI 2006/1070.
Proceeds of Crime Act 2002 (Recovery of Cash in Summary Proceedings: Minimum Amount) Order 2006, SI 2006/1699.
Register of People with Significant Control Regulations 2016, SI 2016/339.
Scottish Partnerships (Register of People with Significant Control) Regulations 2017, SI 2017/694.
Terrorism Act 2000 and Proceeds of Crime Act 2002 (Amendment) Regulations 2007, SI 2007/3398.
Town and Country Planning (Tree Preservation) (England) Regulations 2012, SI 2012/605.