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"Adapting the Qualifications to the Banker's Common Law Duty of Confidentiality to Fight Transnational Crime"    

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
"A Critical Examination of How Contract Law Is Used by Financial Institutions Operating in Multiple Jurisdictions"	(2010) 34 Melbourne University Law Review 34	Melbourne University Law Review	Australia	circa 2010	AustLII		1
British American Tobacco Australia Ltd v Gordon (No 3)	[2009] VSC 619	Supreme Court of Victoria	Australia - Victoria	24 Dec 2009	AustLII		15
Legal Practitioners Complaints Committee and Trowell	[2009] WASAT 42	State Administrative Tribunal of Western Australia	Australia - Western Australia	13 Mar 2009	AustLII		32
Susilawati v America Express Bank Ltd	[2008] 1 SLR 237		Singapore - Singapore	circa 2008	LexisNexis		1
[2005] 1 WLR 377	[2005] 1 WLR 377		United Kingdom	circa 2005	LexisNexis / Westlaw		16
"Policy and Fiscal Effects of Swiss Bank Secrecy"	(2005) 15 Revenue Law Journal 90	Revenue Law Journal	Australia	circa 2005	Informit		1
Bodnar v Townsend	[2003] TASSC 148; (2003) 12 Tas R 232	Supreme Court of Tasmania	Australia - Tasmania	23 Dec 2003	AustLII		6
(2003) 2349 Unts 41	(2003) 2349 UNTS 41		International	circa 2003			17
"Choice of Law and Choice of Jurisdiction in International Securities Transactions"	(2001) 5 Singapore Journal of International & Comparative Law 618	Singapore Journal of International & Comparative Law	Singapore	circa 2001	HeinOnline		2
(2000) 2225 Unts 209	(2000) 2225 UNTS 209		International	circa 2000			25
"The New Regulatory State and the Transformation of Criminology"	(2000) 40 British Journal of Criminology 222	British Journal of Criminology	United Kingdom	circa 2000	HeinOnline / Westlaw		7
"Implied Consent"	(2000) 11 Journal of Banking and Finance Law and Practice 35	Journal of Banking and Finance Law and Practice	Australia	circa 2000	Legal Online		2
"Bankers' references and the bank's duty of confidentiality: when practice does not make perfect"	(2000) 59 Cambridge Law Journal 21	Cambridge Law Journal	United Kingdom	circa 2000			1
R v Harris	[2000] 2 NZLR 524		New Zealand	circa 2000	LexisNexis		6
Mann v Carnell	[1999] HCA 66; (1999) 201 CLR 1; (1999) 168 ALR 86; (1999) 74 ALJR 378; [2000] Aust Torts Reports 81-539; (1999) 21 Leg Rep 13	High Court of Australia	Australia - Commonwealth	21 Dec 1999	AustLII		1285
Turner	[1999] 2 All ER (Comm) 664		United Kingdom	circa 1999	LexisNexis		3
First American Corporation v Price Waterhouse Llp	154 F3d 16	United States Court of Appeals, Second Circuit	United States	14 Jul 1998	WorldLII		3
First American Corporation v Zayed	[1998] EWCA Civ 817; [1998] 4 All ER 439; [1999] 1 WLR 1154	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	12 May 1998	BAILII		28
Pharaon v Bank of Credit and Commerce International SA (in liq)	[1998] 4 All ER 455		United Kingdom	circa 1998	LexisNexis		3
"Banking law/commercial and finance law"	(1995) 6 Journal of Banking and Finance Law and Practice 206	Journal of Banking and Finance Law and Practice	Australia	circa 1995	Legal Online		2
Insurance') Esso Australia Resources Ltd v Plowman	(1995) 183 CLR 10		Australia - Commonwealth	circa 1995	Legal Online / Westlaw		341
Robertson v Canadian Imperial Bank of Commerce (Robertson's case)	[1995] 1 All ER 824		United Kingdom	circa 1995	LexisNexis		3
Richard Scott v-C) See Canadian Imperial Bank of Commerce v Sayani	[1994] 2 WWR 260		Canada	circa 1994			2
Hassneh Insurance Co of Israel v Mew	[1993] 2 Lloyds Rep 243		United Kingdom	circa 1993	Westlaw		14
El Jawhary v BCCI	[1993] BCLC 396		United Kingdom	circa 1993	LexisNexis		3
Winterton Constructions Pty Ltd v Hambros Australia Ltd	[1992] FCA 582; (1992) 39 FCR 97; (1992) 111 ALR 649; [1993] ATPR 41-205	Federal Court of Australia	Australia - Commonwealth	30 Nov 1992	AustLII		139
Price Waterhouse v BCCI Holdings (Luxembourg) SA	[1992] BCLC 583		United Kingdom	circa 1992	LexisNexis		31
Lee Gleeson Pty Ltd v Sterling Estates Pty Ltd	(1991) 23 NSWLR 571		Australia - New South Wales	circa 1991	LexisNexis AU		39
FDC Co Ltd v Chase Manhattan Bank, NA	[1990] 1 HKLR 277		Hong Kong	circa 1990	Westlaw		8
Libyan Arab Foreign Bank v Bankers Trust Co	[1989] QB 728		United Kingdom	circa 1989	LexisNexis / Westlaw		49
Co's Application, Re a	[1989] Ch 477; [1989] 2 All ER 248; (1989) 14 IPR 571	Court of Chancery	United Kingdom	circa 1989	LexisNexis / Westlaw		16
Barclays Bank v Taylor	[1989] 3 All ER 563; [1989] 1 WLR 1066		United Kingdom	circa 1989	LexisNexis		13
Canada Deposit Insurance Corporation v Canadian Commercial Bank	(1989) 95 AR 24			circa 1989			1
Attorney-General (UK) v Heinemann Publishers Australia Pty Ltd	[1988] HCA 25; (1988) 165 CLR 30; (1988) 78 ALR 449; (1988) 10 IPR 385; (1988) 62 ALJR 344; [1988] LRC (Const) 1007	High Court of Australia	Australia - Commonwealth	2 Jun 1988	AustLII		128
Attorney-General v Guardian Newspapers (No 2)	[1988] 3 WLR 776		United Kingdom	circa 1988	LexisNexis / Westlaw		11
Bhogal v Punjab National Bank	[1988] 2 All ER 296		United Kingdom	circa 1988	LexisNexis		14
G S George Consultants and Investments (Pty) Ltd v Datasys (Pty) Ltd	1988 3 SA 726		South Africa	circa 1988	LexisNexis		7
Narcotic Drugs and Psychotropic Substances	(1988) 1582 UNTS 95		International	circa 1988			11
Corrs Pavey Whiting & Byrne v Collector of Customs (Vic)	[1987] FCA 266; (1987) 14 FCR 434; (1987) 74 ALR 428; 13 ALD 254; (1987) 10 IPR 53; 7 AAR 187; [1987] AIPC 37,613	Federal Court of Australia	Australia - Commonwealth	13 Aug 1987	AustLII		435
Bank of Tokyo Ltd v Karoon	[1987] AC 45; [1986] 3 All ER 468; [1986] 3 WLR 414		United Kingdom	circa 1987	LexisNexis / Westlaw		102
Re ACI International Ltd	(1986) 11 ACLR 240		Australia	circa 1986	LexisNexis AU		15
Mackinnon v Donaldson Lufkin & Jenrette Securities Corporation	[1986] Ch 482; [1986] 1 All ER 653; [1986] 2 WLR 453	Court of Chancery	United Kingdom	circa 1986	LexisNexis / Westlaw		67
"Extraterritorial Aspects of Banking Secrecy"	[1985] Journal of Business Law 439	Journal of Business Law	United Kingdom	circa 1985	Westlaw		1
Lion Laboratories Ltd v Evans	[1985] QB 526; [1984] 2 All ER 417; [1984] 3 WLR 539; (1984) 3 IPR 276		United Kingdom	circa 1985	LexisNexis / Westlaw		128
A v Hayden	[1984] HCA 67; (1984) 156 CLR 532; (1984) 56 ALR 82; 59 ALJR 6	High Court of Australia	Australia - Commonwealth	6 Nov 1984	AustLII		249
Francome v Mirror Group Newspapers Ltd	[1984] 2 All ER 408; [1984] 1 WLR 892; (1984) 81 LSG 2225		United Kingdom	circa 1984	LexisNexis		99
Marc Rich Co Ag Marc Rich Co Ag v United States	707 F2d 663	United States Court of Appeals, Second Circuit	United States	27 Jun 1983	WorldLII		22
X AG v a Bank	[1983] 2 All ER 464		United Kingdom	circa 1983	LexisNexis		13
British Steel Corporation v Granada Television Ltd	[1982] AC 1096		United Kingdom	circa 1982	LexisNexis / Westlaw		3
Grant v R	[1981] HCA 32; (1981) 147 CLR 503; 35 ALR 97; 55 ALJR 490	High Court of Australia	Australia - Commonwealth	18 Jun 1981	AustLII		37
Allied Mills Industries Pty Ltd v Trade Practices Commission	[1981] FCA 11; (1981) 34 ALR 105; (1981) 55 FLR 125; [1981] ATPR 40-204	Federal Court of Australia	Australia - Commonwealth	18 Feb 1981	AustLII		47
Power Curber International Ltd v National Bank of Kuwait SAK	[1981] 3 All ER 607; [1981] 1 WLR 1233		United Kingdom	circa 1981	LexisNexis		28
R v Grossman	(1981) 73 Cr App R 302		United Kingdom	circa 1981	LexisNexis		11
[1980] AC 80	[1980] AC 80		United Kingdom	circa 1980	LexisNexis / Westlaw		2
Castrol Australia Pty Ltd v Emtech Associates Pty Ltd	(1980) 51 FLR 184; (1980) 33 ALR 31		Australia	circa 1980	Legal Online / Westlaw		53
BP Refinery (Westernport) Pty Ltd v Shire of Hastings	(1977) 180 CLR 266		Australia - Commonwealth	circa 1977	Legal Online / Westlaw		1693
United States v Miller	425 US 435; 96 SCt 1619; 48 L Ed 2d 71; 44 USLW 4528; (1976) 2004 SCC 67	United States Supreme Court	United States	21 Apr 1976	WorldLII		141
Beloff v Pressdram Ltd	[1973] 1 All ER 241; [1973] RPC 765		United Kingdom	circa 1973	LexisNexis		70
Hague Convention on the Taking of Evidence Abroad in Civil or Commercial Matters 1970	(1970) 847 UNTS 231		International	circa 1970			29
Parry-Jones v Law Society	[1969] 1 Ch 1; [1968] 1 All ER 177	Court of Chancery	United Kingdom	circa 1969	LexisNexis / Westlaw		97
Coco v AN Clark (Engineers) Ltd	[1969] RPC 41; (1968) 1A IPR 587; [1968] FSR 415		United Kingdom	circa 1968	LexisNexis AU		731
Initial Services Ltd v Putterill	[1968] 1 QB 396; [1967] 3 All ER 145; [1967] 3 WLR 1032		United Kingdom	circa 1968	LexisNexis / Westlaw		99
Croton v R	[1967] HCA 48; (1967) 117 CLR 326; [1968] ALR 331; (1967) 41 ALJR 289	High Court of Australia	Australia - Commonwealth	21 Dec 1967	AustLII		76
T v W Ltd v Robinson	[1964] WAR 33		Australia - Western Australia	circa 1964	LexisNexis AU		13
Bank of New South Wales v Laing	(1953) 54 SR (NSW) 76	Supreme Court of New South Wales	Australia - New South Wales	circa 1953			1
Laing v Bank of New South Wales	(1952) 54 SR (NSW) 41; 69 WN (NSW) 318	Supreme Court of New South Wales	Australia - New South Wales	circa 1952			3
Tournier v National Provincial and Union Bank of England	[1924] 1 KB 461; [1923] All ER 550		United Kingdom	circa 1924	LexisNexis / Westlaw		163
[1924] 1 KB 473	[1924] 1 KB 473		United Kingdom	circa 1924	LexisNexis / Westlaw		1
Joachimson v Swiss Bank Corporation	[1921] 3 KB 110; [1921] All ER 92; 125 LT 338; 90 LJKB 973		United Kingdom	circa 1921	LexisNexis / Westlaw		155
Weld-Blundell v Stephens	[1920] AC 956; [1920] All ER 32; 123 LT 593		United Kingdom	circa 1920	LexisNexis / Westlaw		119
Weld-Blundell v Stephens	[1919] 1 KB 520; 35 TLR 245		United Kingdom	circa 1919	LexisNexis / Westlaw		23
Smorgon v Australia and New Zealand Banking Group Ltd	[1976] HCA 53; 134 CLR 475; 13 ALR 481; (1976) 6 ATR 690; 51 ALJR 137	High Court of Australia	Australia - Commonwealth	3 Dec 1906	AustLII		118
Brown's Trustees v Hay	(1898) 35 SLR 877		Singapore - Singapore	circa 1898	LexisNexis		1
Gartside v Outram	(1857) 26 LJCh 113	Court of Chancery	United Kingdom	circa 1857			112
Foley v Hill	[1848] EngR 837; [1843-60] All ER 16; 2 HLCas 28; 9 ER 1002; 9 ER 100	House of Lords	United Kingdom	circa 1843	CommonLII		168
FCT v Australia and New Zealand Banking Group Ltd	143 CLR 499; 16 ALR 721; 52 ALJR 73; 8 ATR 140		Australia - Commonwealth		Legal Online / Westlaw		206
19 New York University Journal of International Law and Politics 993	19 New York University Journal of International Law and Politics 993	New York University Journal of International Law and Politics	United States - New York		HeinOnline / LexisNexis		1