Handling Stolen Goods in UK Law
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R (Wilkinson) v DPP
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The question of who should be charged and with what offence is essentially one for the Crown Prosecution Service. Notwithstanding the obvious wider intention of the 2002 legislation it cannot be said that the conduct sought to be attributed to the claimant does not fall within section 329.
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R v Hall (Edward Leonard)
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Either of those two states of mind is enough to satisfy the words of the statute. Either of those two states of mind is enough to satisfy the words of the statute. A man may be said to know that goods are stolen when he is told by someone with first hand knowledge (someone such as the thief or the burglar) that such is the case. A man may be said to know that goods are stolen when he is told by someone with first hand knowledge (someone such as the thief or the burglar) that such is the case.
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R v Robertson
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Section 74 by using the words "any issue in those proceedings" does not seek to limit the word "issue" to the restricted meaning indicated above. Section 74 by using the words "any issue in those proceedings" does not seek to limit the word "issue" to the restricted meaning indicated above. Section 74 by using the words "any issue in those proceedings" does not seek to limit the word "issue" to the restricted meaning indicated above.
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R v Webbe R v Mitchell R v Davis R v Moore R v White
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In all of these more serious cases, according to the other circumstances, sentences in the range of 12 months to 4 years are likely to be appropriate if the value of the goods involved is up to around £100,000.
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R v Saik
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I should say at this stage that the problem arising here is not one that arises in the context of handling offences. Handling is committed by those who know or believe that the goods are stolen. True, the offence is not committed if the goods, albeit believed stolen, in fact prove not to be.
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R v Blackshaw
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In cases like these, a line needs to be drawn between the offences which arose from and were directly connected with the disorder (which is an aggravating feature in itself) and those which were intrinsic to the disorder (an even more aggravating feature). Rather each represents opportunistic involvement after the burglaries had occurred, and although in close proximity to the scenes of disorder, the appellants did not participate or contribute to them.
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Serious Organised Crime Agency v Gale and another
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None the less, the classification of proceedings under national law is one of three relevant considerations ("the three factors") to which the ECtHR always has regard when deciding whether or not article 6(2) is engaged. The second is the essential nature of the proceedings and the third is the type and severity of the consequence that may flow from the proceedings, usually described by the ECtHR as "the penalty that the applicant risked incurring".
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Theft Act 1968
... ... 2 ... Offences relating to goods stolen etc ... 22: Handling stolen goods ... ...
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Criminal Law Act 1977
... ... , where the controlled drug constituting the goods in respect of which the offence was committed was ... Section 24 (offence of possessing stolen goods without a satisfactory explanation) shall ... ...
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Criminal Justice (Northern Ireland) Order 1996
... ... section 21 (handling stolen goods); ... (b) (b) an offence under ... ...
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The Housing and Planning Act 2016 (Banning Order Offences) Regulations 2018
... ... Blackmail ... Section 22 ... Handling stolen goods ... EXPLANATORY NOTE ... (This ... ...
- Handling Stolen Goods: A Market Reduction Approach
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Italy: Comment on the Money Laundering Section of the Italian Penal Code
The first legislative step undertaken by the Italian Parliament to detect money laundering dates back to Decree 59, issued in March 1978 and brought into force by Law 191/1978. The Decree introduce...... ... 648 'Handling stolen goods'; the crime was punishable with a ... ...
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Parliamentary Bills
... ... , suppression of documents, blackmail, handling stolen goods, advertising rewards for the ... ...
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Sentencing in the Context of Public Disorder
... ... (iii) Handling stolen goodsCraven pleaded guilty to handling len goods and theft. His basis ofplea was that he offered a ... ...
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Tom Nook And The IP Rule Book
... ... A charge of handling stolen goods on the other hand, could be ... bad ... ...
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Key Considerations for U.K. Investment in the Legal Cannabis Industry Abroad
U.K. investors in cannabis-related entities, where the activity is legal in its jurisdiction but not legal in the U.K., risk committing money laundering offences under the Proceeds of Crime Act 200...... ... offences relating to the direct handling of the proceeds of crime. A person commits an ... criminal property (s329) (the handling stolen goods offence) ... “Criminal property” is ... ...
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Through the wire – the SFO’s plan to obtain evidence using informants
An informant is sent into the midst of a criminal gang. He is wearing a concealed device, crudely taped to his chest. Law enforcement agents listen in from the back of an unmarked van parked incons...... ... Brett, appealed against a conviction for handling stolen goods, which occurred while she was on ... ...
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UK Criminal Finances Act 2017: A Dechert "Dirty Money" Trilogy: Part Two: "For a Few Days More" - Reform of the Suspicious Activity Reporting Regime
The UK Criminal Finances Act 2017 (the “Act”) represents a further significant development in the approach to the investigation and prosecution of financial crime in the UK. The new offence of fail...... ... criminal property; and (iii) the “handling stolen goods” offence, where a person acquires, ... ...