LawCite Search |
LawCite Markup Tool |
Help |
Feedback
Law Cite |
Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
Commissioner of the Australian Federal Police v Phan | [2022] QSC 45 | Supreme Court of Queensland | Australia - Queensland | 5 Apr 2022 | AustLII |
|
|
Commissioner of the Australian Federal Police v Huang | [2019] NSWSC 1076 | Supreme Court of New South Wales | Australia - New South Wales | 22 Aug 2019 | AustLII |
|
|
Commissioner of the Australian Federal Police v Kalimuthu (No 2) |
[2018] WASCA 192; |
Supreme Court of Western Australia - Court of Appeal | Australia - Western Australia | 20 Nov 2018 | AustLII |
|
|
Lordianto v Commissioner of the Australian Federal Police |
[2018] NSWCA 199; |
Supreme Court of New South Wales - Court of Appeal | Australia - New South Wales | 11 Sep 2018 | AustLII |
|
|
Commissioner of the Australian Federal Police v Fernandez |
[2018] NSWCA 198; |
Supreme Court of New South Wales - Court of Appeal | Australia - New South Wales | 11 Sep 2018 | AustLII |
|
|
Commissioner of the Australian Federal Police v Gwe & Hoang |
[2018] NSWSC 992; |
Supreme Court of New South Wales | Australia - New South Wales | 29 Jun 2018 | AustLII |
|
|
Commissioner of the Australian Federal Police v Tjongosutiono |
[2018] NSWSC 48; |
Supreme Court of New South Wales | Australia - New South Wales | 9 Feb 2018 | AustLII |
|
|
Commissioner of the Australian Federal Police v Jieying Sun | [2017] NSWSC 1476 | Supreme Court of New South Wales | Australia - New South Wales | 30 Oct 2017 | AustLII |
|
|
Commissioner of the Australian Federal Police v Lordianto |
[2017] NSWSC 1196; |
Supreme Court of New South Wales | Australia - New South Wales | 7 Sep 2017 | AustLII |
|
Legislation Name | Provision |
Laundering and Counter-Terrorism Financing Act 2006 (Cth) | s19, s49, s180 |
Financial Transaction Reports Act 1988 (Cth) | |
Proceeds of Crime Act 2002 (Cth) | s5, s49 |
Case Name | Citation(s) | Court | Jurisdiction | Date † | Full Text | Citation Index | |
Commissioner of the Australian Federal Police v Lordianto |
[2017] NSWSC 1196; |
Supreme Court of New South Wales | Australia - New South Wales | 7 Sep 2017 | AustLII |
|
|
Courtenay Investments Ltd v DPP (Cth) | [2012] WASCA 121 | Supreme Court of Western Australia - Court of Appeal | Australia - Western Australia | 14 Jun 2012 | AustLII |
|
|
Hogan v Hinch |
[2011] HCA 4; |
High Court of Australia | Australia - Commonwealth | circa 2011 | AustLII |
|
|
Osland v Secretary, Department of Justice |
[2008] HCA 37; |
High Court of Australia | Australia - Commonwealth | circa 2008 | AustLII |
|
|
Attorney-General (NSW) v Quin |
[1990] HCA 21; |
High Court of Australia | Australia - Commonwealth | circa 1990 | AustLII |
|
|
O ’ Sullivan v Farrer |
[1989] HCA 61; |
High Court of Australia | Australia - Commonwealth | 7 Dec 1989 | AustLII |
|
|
Pereira v DPP |
[1988] HCA 57; |
High Court of Australia | Australia - Commonwealth | circa 1988 | AustLII |
|
|
Giorgianni v R |
[1985] HCA 29; |
High Court of Australia | Australia - Commonwealth | 18 Apr 1985 | AustLII |
|
|
R v Crabbe |
[1985] HCA 22; |
High Court of Australia | Australia - Commonwealth | 26 Mar 1985 | AustLII |
|
|
Water Conservation and Irrigation Commission (NSW) v Browning |
|
High Court of Australia | Australia - Commonwealth | circa 1947 | Legal Online / Westlaw |
|