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Mo, R v 1

Court of Appeal in Northern Ireland

United Kingdom - Northern Ireland

16th September, 2013

Law Reform Reports Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
- Anti-money laundering: the SARs regime (Report)	[2019] EWLC 384	Law Commission	United Kingdom	18 Jun 2019	BAILII

Legislation Cited

Legislation Name	Provision
Proceeds of Crime Act 2002 (Cth)	s327

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
R v Fazal	[2009] EWCA Crim 1697	England and Wales Court of Appeal - Criminal Division	United Kingdom - England and Wales	9 Jun 2009	BAILII		1
R v Lawrence	[1982] AC 510; [1981] 1 All ER 974; (1981) 73 Cr App R 1; [1981] 2 WLR 524		United Kingdom	circa 1982	LexisNexis / Westlaw		317

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