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Law Cite |
| Legislation Name | Provision |
| Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) | s22, s23, s24, s45, s74, s75, s75B, s75E, s75J, s124, s184 |
| Regulations (Cth) | |
| Competition Act 1998 | |
| Fair Trading Act 1986 |
| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| 120 University of Queensland Law Journal 2017 | 120 University of Queensland Law Journal 2017 | University of Queensland Law Journal | Australia | circa 2017 | HeinOnline |
|
 1 |
| 122 University of Queensland Law Journal 2017 | 122 University of Queensland Law Journal 2017 | University of Queensland Law Journal | Australia | circa 2017 | HeinOnline |
|
1 |
| 126 University of Queensland Law Journal 2017 | 126 University of Queensland Law Journal 2017 | University of Queensland Law Journal | Australia | circa 2017 | HeinOnline |
|
1 |
| 128 University of Queensland Law Journal 2017 | 128 University of Queensland Law Journal 2017 | University of Queensland Law Journal | Australia | circa 2017 | HeinOnline |
|
1 |
| 130 University of Queensland Law Journal 2017 | 130 University of Queensland Law Journal 2017 | University of Queensland Law Journal | Australia | circa 2017 | HeinOnline |
|
1 |
| 132 University of Queensland Law Journal 2017 | 132 University of Queensland Law Journal 2017 | University of Queensland Law Journal | Australia | circa 2017 | HeinOnline |
|
1 |
| 134 University of Queensland Law Journal 2017 | 134 University of Queensland Law Journal 2017 | University of Queensland Law Journal | Australia | circa 2017 | HeinOnline |
|
1 |
| 136 University of Queensland Law Journal 2017 | 136 University of Queensland Law Journal 2017 | University of Queensland Law Journal | Australia | circa 2017 | HeinOnline |
|
1 |
| 138 University of Queensland Law Journal 2017 | 138 University of Queensland Law Journal 2017 | University of Queensland Law Journal | Australia | circa 2017 | HeinOnline |
|
1 |
| 142 University of Queensland Law Journal 2017 | 142 University of Queensland Law Journal 2017 | University of Queensland Law Journal | Australia | circa 2017 | HeinOnline |
|
1 |
| 146 University of Queensland Law Journal 2017 | 146 University of Queensland Law Journal 2017 | University of Queensland Law Journal | Australia | circa 2017 | HeinOnline |
|
1 |
| 148 University of Queensland Law Journal 2017 | 148 University of Queensland Law Journal 2017 | University of Queensland Law Journal | Australia | circa 2017 | HeinOnline |
|
1 |
| 150 University of Queensland Law Journal 2017 | 150 University of Queensland Law Journal 2017 | University of Queensland Law Journal | Australia | circa 2017 | HeinOnline |
|
1 |
| 152 University of Queensland Law Journal 2017 | 152 University of Queensland Law Journal 2017 | University of Queensland Law Journal | Australia | circa 2017 | HeinOnline |
|
1 |
| 154 University of Queensland Law Journal 2017 | 154 University of Queensland Law Journal 2017 | University of Queensland Law Journal | Australia | circa 2017 | HeinOnline |
|
1 |
| "No person shall, in trade, engage in conduct that is misleading or deceptive or is likely to mislead or deceive" | 140 University of Queensland Law Journal 2017 | University of Queensland Law Journal | Australia | circa 2017 | HeinOnline |
|
1 |
| Anti-Money Laundering and Counter-Terrorism | 144 University of Queensland Law Journal 2017 | University of Queensland Law Journal | Australia | circa 2017 | HeinOnline |
|
1 |
| Hlongwane v Absa Bank Ltd (75782/13) | [2016] ZAGPPHC 938 | North Gauteng High Court, Pretoria | South Africa | 10 Nov 2016 | SAFLII |
|
3 |
| E-Trans International Finance Ltd v Kiwibank Ltd |
[2016] NZHC 1031; |
High Court of New Zealand | New Zealand | 19 May 2016 | NZLII |
|
2 |
| [2014] LIC 228 |
|
Australia | circa 2014 |
|
1 |
||
| "Pacific Injustice and Instability: Bank Account Closures of Australian Money Transfer Operators" | (2014) 25 Journal of Banking and Finance Law and Practice 243 | Journal of Banking and Finance Law and Practice | Australia | circa 2014 | Legal Online |
|
1 |
| Dahabshiil Transfer Services Ltd v Barclays Bank Plc | [2013] EWHC 3379 | High Court of England and Wales | United Kingdom - England and Wales | circa 2013 | BAILII |
|
1 |
| "Aligning anti-money laundering, combating of financing of terror and financial inclusion: questions to consider when FATF standards are clarified" | (2011) 8 Journal of Financial Crime 361 | Journal of Financial Crime | United Kingdom | circa 2011 | Westlaw |
|
1 |
| Bredenkamp v Standard Bank of South Africa Ltd |
[2010] ZASCA 75; |
Supreme Court of Appeal of South Africa | South Africa | 27 May 2010 | SAFLII |
|
68  |
| "Responsive, responsible and respected government: towards a New Public Administration theory" | (2007) 73 International Review of Administrative Sciences 7 | International Review of Administrative Sciences | circa 2007 |
1 |