Venus William v Sophia William
| Jurisdiction | England & Wales |
| Judge | Lord Justice Elias |
| Judgment Date | 18 July 2013 |
| Neutral Citation | [2013] EWCA Crim 1262 |
| Docket Number | Case Nos: 201106261B3, 201106273B3 and 201106270B3 |
| Court | Court of Appeal (Criminal Division) |
| Date | 18 July 2013 |
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1 cases
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R v Nabeel Ahmed
...the terms of section 340(3) of POCA and the decisions of this court in R v Middleton and Rourke [2008] EWCA Crim 233 and R v William [2013] EWCA Crim 1262. She held that money in a bank account which derived in part from criminal activity all becomes criminal property by operation of sect......
4 books & journal articles
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Mapping the contours and limits of “irresistible inference”
...SOCA v Gale [2009] EWHC 1015(QB); ARA v Lovell [2009] NICA 27; RvYip[2010] EWCA Crim 1381; Isbester v R [2013]NSWCCA 230; William v R [2013] EWCA Crim 1262; RvMo[2013] NICC 25; NCA v Azam[2014] EWHC 2722 (QB), RvSmith[2015] EWCA Crim 333; Kuchadia v R [2015] EWCACrim 1252; NCA v Khan [2017]......
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DOES TAX EVASION GENERATE CRIMINAL PROCEEDS?
...of s 340 of the UK Proceeds of Crime Act 2002 (c 29) and assumed the existence of proceeds: R v IK [2007] EWCA Crim 491; R v William [2013] EWCA Crim 1262; R v Yip [2010] EWCA Crim 1381; R v Geary [2010] EWCA Crim 1925. 29 Proceeds of Crime Act 2002 (c 29) (UK) ss 240, 242 and 243. 30 Wiese......
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Self-laundering of the proceeds of tax evasion in comparative law
...of proceeds of tax evasion, see Court of Appeal Milano, sez. IV, 7 July 2015, n. 4920.100. R v. William, William & William [2013] EWCA Crim 1262, approving and expanding upon R v. Gabriel [2006]EWCA Crim 229; [2007] 2 Cr App R 11 Rv.K[2007] EWCA Crim 491; [2008] STC 1270.101. BGH, Beschluss......
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Tracing criminal proceeds through fungible mixtures in money laundering cases
...proceedings. The proper application of the tracing rules incriminal proceedings is then illustratedusing the facts of Williamv R [2013] EWCA Crim 1262.Findings –Because evidential uncertaintiesmust be resolved in favour of the accused person in criminalproceedings, the tracing rules–properl......