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Assets Recovery Agency v Williams, Dian   flag 

[2019] JMSC 167
Supreme Court of Jamaica
Jamaica
29th October, 2019

Legislation Cited

Legislation Name Provision
Proceeds of Crime Act (Cth) s5, s6, s7, s8, s11, s17

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v Kakkad [2015] EWCA Crim 385; [2015] 1 WLR 4162 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 17 Mar 2015 BAILII flag 3
[2015] Ewca Crim 139 [2015] EWCA Crim 139 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2015 BAILII flag 2
Mahmood v R [2013] EWCA Crim 325 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 22 Mar 2013 BAILII flag 5
R v Waya [2012] UKSC 51; [2013] 1 AC 294; [2012] 3 WLR 1188 United Kingdom Supreme Court United Kingdom 14 Nov 2012 BAILII flag 125
R v Knaggs [2009] EWCA Crim 1363; [2010] 1 WLR 435; [2009] All ER (D) 120 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 13 Jul 2009 BAILII flag 3
R v Islam [2009] UKHL 30; [2009] 1 AC 1076; [2010] 1 All ER 493; [2010] 1 All ER (Comm) 1087; [2009] 2 Lloyds Rep 659; [2009] 3 WLR 1; [2009] All ER (D) 81; [2010] 1 Cr App R (S) 42; [2009] Crim LR 751 House of Lords United Kingdom 10 Jun 2009 BAILII flag 23
R v Allpress [2009] EWCA Crim 8; [2009] 2 Cr App R (S) 58; [2009] Crim LR 363 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 20 Jan 2009 BAILII flag 23
[2009] Ewca Crim 848 [2009] EWCA Crim 848 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2009 BAILII flag 1
R v May [2008] UKHL 28; [2008] 1 AC 1028; [2008] 4 All ER 97; [2008] 2 WLR 1131; [2009] 1 Cr App R (S) 31; [2008] 2 Cr App R 28; [2008] Crim LR 737 House of Lords United Kingdom 14 May 2008 BAILII flag 146
Singh, R v [2008] EWCA Crim 243 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 24 Jan 2008 BAILII flag 3
R v Jones [2006] EWCA Crim 2061 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales circa 2006 BAILII flag 5
R v Ahmed [2004] EWCA Crim 2599; [2005] 1 All ER 128; [2005] 1 WLR 122 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 28 Oct 2004 BAILII flag 14
R v Lazarus [2005] 1 Cr App R (S) 552; [2005] 1 Cr App R (S) 98; [2005] Crim LR 64; [2005] 1 Cr App R 98 United Kingdom 24 Aug 2004 BAILII flag 6
R v DePrince [2004] EWCA Crim 524; [2004] 2 Cr App R (S) 91 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 9 Mar 2004 BAILII flag 6
R v Wilkes [2003] EWCA Crim 848; [2003] 2 Cr App R (S) 105; [2003] 2 Cr App R (S) 625 England and Wales Court of Appeal - Criminal Division United Kingdom - England and Wales 7 Mar 2003 BAILII flag 33
R v Dickens [1990] 2 QB 102; [1990] 2 All ER 626; [1990] 2 WLR 1384; (1990) 91 Cr App R 164 United Kingdom circa 1990 LexisNexis / Westlaw flag 23
R v Pearlina Wright (1988) 25 JLR 221 Jersey circa 1988 flag 9

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