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| Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
| Modiri v Bradley Paumen | [2019] BZCA 6 | Belize | 15 Mar 2019 | CommonLII |
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| Macquarie International Health Clinic Pty Ltd v Sydney Local Health District; Sydney Local Health District v Macquarie Health Corporation Ltd (No 10) | [2016] NSWSC 1587 | Supreme Court of New South Wales | Australia - New South Wales | 10 Nov 2016 | AustLII |
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| NFU v Tiernan | [2015] EWCA Civ 1419 | England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 16 Jul 2015 | BAILII |
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| Xi v R | [2015] EWCA Crim 1252 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 14 Jul 2015 | BAILII |
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| Smith, R v | [2015] EWCA Crim 333 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 4 Feb 2015 | BAILII |
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| Bavi, R (On the Application Of) v Snaresbrook Crown Court | [2013] EWHC 4015 (Admin) | High Court of England and Wales | United Kingdom - England and Wales | 20 Dec 2013 | BAILII |
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| Wiese v The UK Border Agency | [2012] EWHC 2549 (Admin) | High Court of England and Wales | United Kingdom - England and Wales | 29 Jun 2012 | BAILII |
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| Joseph, Vincent v Mahabir, Danish | [2012] TTHC 62 | High Court of Trinidad and Tobago | Trinidad and Tobago | 9 May 2012 | CommonLII |
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| Secretary of State for the Home Department v Tuncel |
[2012] EWHC 402 (Admin); |
High Court of England and Wales | United Kingdom - England and Wales | 28 Feb 2012 | BAILII |
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| Asset Recovery Agency v Fisher, Rohan and Miller, Delores | [2012] JMSC 136 | Supreme Court of Jamaica | Jamaica | 17 Feb 2012 | CommonLII |
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| Scottish Ministers v Stirton | [2012] ScotCS CSOH_15 | Scottish Court of Session | United Kingdom - Scotland | 24 Jan 2012 | BAILII |
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| DPP of Mauritius v Bholah |
[2011] UKPC 44; |
Privy Council | United Kingdom | 20 Dec 2011 | BAILII |
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| R v Gillies | [2011] EWCA Crim 2140 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 6 Sep 2011 | BAILII |
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| Carol Angus v United Kingdom Border Agency | [2011] EWHC 461 (Admin) | High Court of England and Wales | United Kingdom - England and Wales | 11 Mar 2011 | BAILII |
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| Ahmed v Her Majesty's Advocate | [2009] ScotHC HCJAC_60 | Scottish High Court of Justiciary | United Kingdom - Scotland | 24 Jun 2009 | BAILII |
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| R v f | [2008] EWCA Crim 1868 | England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 17 Jul 2008 | BAILII |
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| R v Anwoir |
[2008] EWCA Crim 1354; |
England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 27 Jun 2008 | BAILII |
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| Director of the Assets Recovery Agency v Virtosu |
[2008] EWCA Civ 1228; |
England and Wales Court of Appeal - Civil Division | United Kingdom - England and Wales | 5 Feb 2008 | BAILII |
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| R v Anwoir |
[2008] EWCA Crim 1354; |
England and Wales Court of Appeal - Criminal Division | United Kingdom - England and Wales | 27 Jun 2008 | BAILII |
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| Legislation Name | Provision |
| Proceeds of Crime Act 2002 (Cth) | s327, s328, s329 |