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Chief Executive Officer of Australian Transaction Reports and Analysis Centre v TAB Ltd (No 3)   flag  6

[2017] FCA 1296
Federal Court of Australia
Australia - Commonwealth
10th November, 2017

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
Australian Securities and Investments Commission v Hawkins [2025] FCA 121 Federal Court of Australia Australia - Commonwealth 24 Feb 2025 AustLII flag
Chief Executive Officer of the Australian Transaction Reports and Analysis Centre v Crown Melbourne Ltd [2023] FCA 782 Federal Court of Australia Australia - Commonwealth 11 Jul 2023 AustLII flag 3
Australian Energy Regulator v AGL Sales Pty Ltd [2020] FCA 1623 Federal Court of Australia Australia - Commonwealth 12 Nov 2020 AustLII flag 5
Chief Executive Officer of the Australian Transaction Reports and Analysis Centre v Westpac Banking Corporation [2020] FCA 1538; (2020) 148 ACSR 247 Federal Court of Australia Australia - Commonwealth 21 Oct 2020 AustLII flag 16
Registered Organisations Commissioner v Transport Workers ’ Union of Australia [2018] FCA 32 Federal Court of Australia Australia - Commonwealth 2 Feb 2018 AustLII flag 8
Chief Executive Officer of Australian Transaction Reports and Analysis Centre v TAB Ltd (No 4) [2017] FCA 1532 Federal Court of Australia Australia - Commonwealth 18 Dec 2017 AustLII flag 11

Legislation Cited

Legislation Name Provision
Acts Interpretation Act 1901 (Cth) s33
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) s3, s32, s41, s51B, s51C
Crimes Act 1914 (Cth) s4AA
Federal Court of Australia Act 1976 (Cth) s37AI
Financial Transaction Reports Act 1988 (Cth)
Legislation Act (Cth) s13, s41
Proceeds of Crime Act 2002 (Cth)
Federal Court Rules 2011 (Cth) s39.32
The Act (Cth)
Rules (Vic)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text †  Citation Index
R v Kilic [2016] HCA 48; (2016) 259 CLR 256; 339 ALR 229; (2016) 91 ALJR 131; 264 A Crim R 315 High Court of Australia Australia - Commonwealth 7 Dec 2016 AustLII flag 595
Commonwealth of Australia v Director, Fair Work Building Industry Inspectorate [2015] HCA 46; (2015) 258 CLR 482; (2015) 326 ALR 476; (2015) 90 ALJR 113; (2015) 255 IR 87; (2015) 67 AILR 102-494 High Court of Australia Australia - Commonwealth 9 Dec 2015 AustLII flag 1018
Murrihy v Betezy com au Pty Ltd (No 2) [2013] FCA 1146; (2013) 221 FCR 118; (2013) 66 AILR 102-078 Federal Court of Australia Australia - Commonwealth 8 Nov 2013 AustLII flag 56
Singtel Optus Pty Ltd v Australian Competition and Consumer Commission [2012] FCAFC 20; (2012) 287 ALR 249; [2012] ATPR 42-387 Federal Court of Australia Australia - Commonwealth 7 Mar 2012 AustLII flag 386
Australian Competition and Consumer Commission v Singtel Optus Pty Ltd (No 4) [2011] FCA 761; (2011) 282 ALR 246; [2011] ATPR 42-362 Federal Court of Australia Australia - Commonwealth 7 Jul 2011 AustLII flag 78
Australian Competition and Consumer Commission v Global One Mobile Entertainment Ltd [2011] FCA 393; [2011] ATPR 42-358 Federal Court of Australia Australia - Commonwealth 21 Apr 2011 AustLII flag 32
Australian Competition and Consumer Commission v Gourmet Goody ’ s Family Restaurant Pty Ltd [2010] FCA 1216 Federal Court of Australia Australia - Commonwealth 2 Nov 2010 AustLII flag 20
Construction, Forestry, Mining and Energy Union v Cahill [2010] FCAFC 39; (2010) 269 ALR 1; (2010) 194 IR 461 Federal Court of Australia Australia - Commonwealth 18 May 2010 AustLII flag 299
Markarian v R [2005] HCA 25; (2005) 215 ALR 213; (2005) 79 ALJR 1048; (2005) 228 CLR 357 High Court of Australia Australia - Commonwealth 18 May 2005 AustLII flag 1904
Minister for Industry, Tourism and Resources v Mobil Oil Australia Pty Ltd [2004] FCAFC 72; [2004] ATPR 41-993; (2005) 54 ACSR 395 Federal Court of Australia Australia - Commonwealth 30 Mar 2004 AustLII flag 317
Australian Competition and Consumer Commission v Australian Safeway Stores Pty Ltd [1997] FCA 450; (1997) 75 FCR 238; (1997) 145 ALR 36; [1997] ATPR 41-562 Federal Court of Australia Australia - Commonwealth 30 May 1997 AustLII flag 242
Trade Practices Commission v CSR Ltd [1990] FCA 521; [1991] ATPR 41-076 Federal Court of Australia Australia - Commonwealth circa 1991 AustLII flag 145

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