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"Money laundering offences: Out with certainty, in with discretion?"

[2014] RevenueLawJl 6

Leighton-Daly, Mathew

Revenue Law Journal

Australia

Legislation Cited

Legislation Name	Provision
Laundering and Counter-Terrorism Financing Act 2006 (Cth)	s139
Crimes Act 1914 (Cth)
Transaction Reports Act 1988 (Cth)
Income Tax Assessment Act 1936 (Cth)	s44, s162, s166
Proceeds of Crime Act 1987 (Cth)	s4, s84, s85
Taxation Administration Act 1953 (Cth)	s81, s82, s83
Crimes Act 1900 (NSW)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Isbester v R	[2014] HCATrans 83	High Court of Australia	Australia - Commonwealth	11 Apr 2014	AustLII
Milne v R	[2014] HCA 4; (2014) 252 CLR 149; (2014) 305 ALR 477; (2014) 88 ALJR 395; (2014) 92 ATR 13; (2014) 236 A Crim R 285	High Court of Australia	Australia - Commonwealth	14 Feb 2014	AustLII
Isbester v R	[2013] NSWCCA 230; (2013) 280 FLR 184	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	14 Oct 2013	AustLII
Milne v R	[2012] NSWCCA 24; (2012) 259 FLR 42; (2012) 219 A Crim R 237; (2012) 88 ATR 14	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	2 Mar 2012	AustLII
Chen v DPP (Cth)	[2011] NSWCCA 205; (2011) 253 FLR 164; (2011) 83 NSWLR 224; (2011) 210 A Crim R 523	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	6 Sep 2011	AustLII
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
R v Ansari	[2007] NSWCCA 204; (2007) 70 NSWLR 89; (2007) 173 A Crim R 112	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	14 Aug 2007	AustLII
"Tax Uncertainty"	(1993) 3 Melbourne University Law Review 886	Melbourne University Law Review	Australia	circa 1993	HeinOnline / LexisNexis
DPP (Cth) v Jeffery	(1992) 58 A Crim R 310		Australia	circa 1992	Legal Online / Westlaw
R v Bolger	(1989) 16 NSWLR 115; (1989) 41 A Crim R 222		Australia - New South Wales	circa 1989	LexisNexis AU
Saffron v DPP (Cth)	(1989) 96 FLR 196; (1989) 87 ALR 151		Australia	circa 1989	Legal Online / Westlaw
Merkur Island Shipping Corporation v Laughton	[1983] 2 WLR 778		United Kingdom	circa 1983	LexisNexis / Westlaw
"The rule of law and its virtues"	[1977] Law Quarterly Review 195	Law Quarterly Review	United Kingdom	circa 1977	Westlaw
"Review of The Morality of Law"	78 Harvard Law Review 6	Harvard Law Review	United States		HeinOnline / LexisNexis

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