R v Anwoir and Others
| Jurisdiction | England & Wales |
| Judge | Lord Justice Latham |
| Judgment Date | 27 June 2008 |
| Neutral Citation | [2008] EWCA Crim 1354 |
| Docket Number | Case Nos 200701912 B2 / 200801300 B2/ |
| Court | Court of Appeal (Criminal Division) |
| Date | 27 June 2008 |
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69 cases
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R v Max Angus Ensor
...any such adverse interferences. Mr Metzger has drawn our attention, in particular, to the decision of this court in R v Anwar & Ors [2008] 2 Cr App R 36, at page 532. 24 Mr Drew submits that the judge was entitled to refuse to permit the evidence to adduce the report in the circumstances in......
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Mohammed Ahmed V. Her Majesty's Advocate
...37). [21] This decision has not, however, been followed in subsequent decisions of the Court of Appeal. [22] R v Anwoir and Others [2008] EWCA Crim 1354 was decided on 27 June 2008 by a bench chaired by Latham L.J., who delivered the opinion of the court. In referring to the grounds of appe......
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Serious Organised Crime Agency v Agidi
...corrupt relationships with Skoda or Sagem, it must, by inference from all the circumstances, and in accordance with the approach in Anwoir and others [2008] 4 All ER 582, have been a bribe or reward which was the product of a corrupt relationship with another or others, and/or the product o......
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DPP v Bholah
...a requirement, to use Sullivan J's expression, of elementary fairness." 27 The Court of Appeal addressed this question again in the case of R v Anwoir [2009] 1 WLR 980. It held that the decision in R v W (N) should not be taken as prescribing that it was always necessary to give particular......
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5 firm's commentaries
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Counter-Terrorist Financing: The Role of the Solicitor
...accessed 19 May 2010. Ibid., 4–5. Ibid., 9–10. B v Auckland District Law Society [2003] 3 WLR 859. Ibid., 10–11. [2008] EWCA Crim 2. [2008] EWCA Crim 1354. [2009] HCJAC Actual or apparent bias in a juror of course gives grounds for discharge, R v Gough [1993] AC 646, Re medicaments and Rela......
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Counter-Terrorist Financing: The Role of the MLRO
...Union Committee Session 2008-09 Paper 132: Money Laundering and the Financing of Terrorism', October 2009, 3. [2008] EWCA Crim 2. [2008] EWCA Crim 1354. [2009] HCJAC Actual or apparent bias in a juror of course gives grounds for discharge, R v Gough [1993] AC 646, Re medicaments and Related......
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Money Laundering: The Disappearing Predicate
...UKHL 50; [2005] 1 Cr. App. R. 26; Harmer [2005] EWCA Crim 1; [2005] 2 Cr. App. R. 2; Saik [2006] UKHL 18; [2007] 1 A.C. 18. Anwoir [2008] EWCA Crim 1354; [2009] 1 W.L.R. 980 was a not entirely convincing " reconciliation" of two contradictory cases decided within days of each other. Both An......
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Supply Chains And The Proceeds Of Crime: A Green Light For Slavery Products?
...4. Assets Recovery Agency Director v Szepietowski & Ors [2007] EWCA Civ 766 (24 July 2007) (bailii.org) 5. Anwoir & Ors, R. v [2008] EWCA Crim 1354 (27 June 2008) 6. Hogan v The Director of Public Prosecutions [2007] EWHC 978 (Admin) (21 February 2007) (bailii.org) 7. Afolabi, R. v [2009] E......
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13 books & journal articles
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Mapping the contours and limits of “irresistible inference”
...contours and limits of“irresistible inference”Kenny FooThe Offices of Kenny Foo, Hong Kong SARAbstractPurpose –In R v Anwoir [2008] EWCA Crim 1354, the English Court of Appeal held that, in moneylaundering prosecutions, the criminal provenance of property can be proved by showing that thecir......
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Configuring criminal proceeds in money laundering cases in the UK
...LawPerspective, LexisNexis, Kelana Jaya.Proceeds of Crime Act 2002.JMLC17,4382 Rv. Akhtar & Another [2011] EWCA Crim 146.Rv. Anwoir [2008] EWCA Crim 1354.Rv. Craig [2007] EWCA Crim 2913.Rv. Da Silva [2006] EWCA Crim 1654.Rv. El-Kurd [2001] Crim LR 234.Rv. FandB[2008] EWCA Crim 1868.Rv. Gabr......
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Suspicious activity reports (SARs) regime: reforming institutional culture
...of Essex (2018), EWCA Civ 2788, [2019] 1 WLR 2238.Suspiciousactivityreports521 RvAdomako (1994), 3 WLR 288 R. v Anwoir (Ilham) [2008]EWCA Crim 1354, [2009] 1 WLR 980 R vDa Silva (Hilda Gondwe) [2006] EWCA Crim 1654, [2007] 1 WLR 303 R v Lane (Sally) [2018]UKSC 36, [2018] 1 WLR 3647 R v Saik......
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The Criminal Sanctions against the Illicit Proceeds of Criminal Organisations
...on section 2 42(2), by or in return for one or other of a nu mber of o ences of an identi able kind’.126 In the case of R v Anwoir [2008] EWCA Crim 1354 the Cou rt of Appeal held, at pa ra. 21, ‘We consider that in the prese nt case the Crown are corre ct in their submission t hat there a......
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