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Commissioner of the Australian Federal Police, Re 3

[2012] NSWSC 1533; (2012) 276 FLR 476

Supreme Court of New South Wales

Australia - New South Wales

27th November, 2012

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Commissioner of the Australian Federal Police v Minh Duc Pham	[2015] NSWSC 1383	Supreme Court of New South Wales	Australia - New South Wales	16 Sep 2015	AustLII		9
Commissioner of the Australian Federal Police	[2013] NSWSC 1428	Supreme Court of New South Wales	Australia - New South Wales	24 Sep 2013	AustLII		1
Commissioner of the Australian Federal Police v Mulder	[2013] NSWSC 993	Supreme Court of New South Wales	Australia - New South Wales	25 Jul 2013	AustLII		1

Legislation Cited

Legislation Name	Provision
Crimes Act 1914 (Cth)	s4G
Financial Transaction Reports Act 1988 (Cth)	s24
Proceeds of Crime Act 2002 (Cth)	s19, s24, s29, s31, s38, s49, s329

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Studman v DPP (Cth)	[2007] NSWCA 285; (2007) 177 A Crim R 34	Supreme Court of New South Wales - Court of Appeal	Australia - New South Wales	17 Oct 2007	AustLII		31

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