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Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
R v Poulakis | [2020] ACTSC 247 | Supreme Court of the Australian Capital Territory | Australia - Australian Capital Territory | 18 Sep 2020 | AustLII |
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R v Tanya Youkhana | [2011] NSWDC 63 | District Court of New South Wales | Australia - New South Wales | 22 Feb 2011 | AustLII |
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R v Guo |
[2010] NSWCCA 170; |
Supreme Court of New South Wales - Court of Criminal Appeal | Australia - New South Wales | 5 Aug 2010 | AustLII |
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R v George Segal | [2006] NSWSC 621 | Supreme Court of New South Wales | Australia - New South Wales | 22 Jun 2006 | AustLII |
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Legislation Name | Provision |
Financial Transaction Reports Act 1988 (Cth) | s4, s31 |
Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
R v Narayanan | [2002] NSWCCA 200 | Supreme Court of New South Wales - Court of Criminal Appeal | Australia - New South Wales | 30 May 2002 | AustLII |
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R v Hung | [2001] NSWCCA 233 | Supreme Court of New South Wales - Court of Criminal Appeal | Australia - New South Wales | 29 Jun 2001 | AustLII |
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Leask v Commonwealth of Australia |
[1996] HCA 29; |
High Court of Australia | Australia - Commonwealth | 5 Nov 1996 | AustLII |
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