R v Ali
| Jurisdiction | England & Wales |
| Date | 2006 |
| Year | 2006 |
| Court | Court of Appeal (Criminal Division) |
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9 cases
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R v El-Kurd (No 2) ; R v K ; R v S ; R v X
...3 May 2006 in R v. Saik [2006] UKHL18, 2 WLR 993, in which the earlier decision of this court in R v. Liaquat Ali [2005] EWCA Crim. 87, [2006] QB 322 as to the consequences of the decision of the House of Lords in R v Montilla [2004] UKHL 50, 1 WLR 3141 was approved. R v. Liaquat Ali and R......
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R v Ramzan
...proceeds. That had not universally previously been appreciated. 8 Until the decisions of this Court in Liaquat Ali [2005] EWCA Crim 87; [2006] QB 322 and of the House of Lords in Saik, it was generally believed that the mens rea of conspiracy to launder money followed that of the substanti......
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R v Gary Shannon
...in R v Saik [2006] UKHL 18, 2 WLR 993. It came, however, after the earlier decision of this court in Liaquat Ali [2005] EWCA Crim 87, [2006] QB 322, which was to like effect in relation to the mens rea affecting counts of conspiracy to launder money. Unlike other money laundering cases whi......
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Hksar v Yeung Ka Sing, Carson
...or immunity does not apply to sections 49(2) and 93C(2) but applies to the lesser forms of the offence. See Section C.6d below. [85] [2006] QB 322 at [86] [2007] 1 AC 18 at §35, although his Lordship held that that step could not be taken in that case. [87] (2007) 10 HKCFAR 98 at §105. [88]...
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