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Commissioner of the Australian Federal Police v Fernandez   flag  9

[2017] NSWSC 1197
Supreme Court of New South Wales
Australia - New South Wales
7th September, 2017

Cases Referring to this Case

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 flag 2
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 flag
Commissioner of the Australian Federal Police v Kalimuthu (No 2) [2018] WASCA 192; (2018) 340 FLR 1 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 20 Nov 2018 AustLII flag 5
Lordianto v Commissioner of the Australian Federal Police [2018] NSWCA 199; (2018) 337 FLR 17; (2018) 100 NSWLR 630 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 11 Sep 2018 AustLII flag 9
Commissioner of the Australian Federal Police v Fernandez [2018] NSWCA 198; (2018) 336 FLR 386; (2018) 100 NSWLR 610 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 11 Sep 2018 AustLII flag 7
Commissioner of the Australian Federal Police v Gwe & Hoang [2018] NSWSC 992; (2018) 273 A Crim R 410 Supreme Court of New South Wales Australia - New South Wales 29 Jun 2018 AustLII flag 6
Commissioner of the Australian Federal Police v Tjongosutiono [2018] NSWSC 48; (2018) 329 FLR 103; (2018) 125 ACSR 335 Supreme Court of New South Wales Australia - New South Wales 9 Feb 2018 AustLII flag 17
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 flag 4
Commissioner of the Australian Federal Police v Lordianto [2017] NSWSC 1196; (2017) 324 FLR 237; (2017) 268 A Crim R 563 Supreme Court of New South Wales Australia - New South Wales 7 Sep 2017 AustLII flag 12

Legislation Cited

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

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of the Australian Federal Police v Lordianto [2017] NSWSC 1196; (2017) 324 FLR 237; (2017) 268 A Crim R 563 Supreme Court of New South Wales Australia - New South Wales 7 Sep 2017 AustLII flag 12
Courtenay Investments Ltd v DPP (Cth) [2012] WASCA 121 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 14 Jun 2012 AustLII flag 7
Hogan v Hinch [2011] HCA 4; (2011) 243 CLR 506; (2011) 275 ALR 408; 85 ALJR 398 High Court of Australia Australia - Commonwealth circa 2011 AustLII flag 1377
Osland v Secretary, Department of Justice [2008] HCA 37; (2008) 234 CLR 275; 249 ALR 1; 82 ALJR 1288 High Court of Australia Australia - Commonwealth circa 2008 AustLII flag 375
Attorney-General (NSW) v Quin [1990] HCA 21; (1990) 170 CLR 1; (1990) 93 ALR 1; (1990) 64 ALJR 327; (1990) 33 IR 263; 18 ALD 77; (1990) 33 IPR 263 High Court of Australia Australia - Commonwealth circa 1990 AustLII flag 2006
O ’ Sullivan v Farrer [1989] HCA 61; (1989) 168 CLR 210; 89 ALR 71; 64 ALJR 87 High Court of Australia Australia - Commonwealth 7 Dec 1989 AustLII flag 1506
Pereira v DPP [1988] HCA 57; (1988) 82 ALR 217; (1988) 63 ALJR 1; (1988) 35 A Crim R 382 High Court of Australia Australia - Commonwealth circa 1988 AustLII flag 233
Giorgianni v R [1985] HCA 29; (1985) 156 CLR 473; (1985) 58 ALR 641; (1985) 59 ALJR 461; (1985) 16 A Crim R 163; (1985) 2 MVR 97; (1985) 4 IPR 97 High Court of Australia Australia - Commonwealth 18 Apr 1985 AustLII flag 647
R v Crabbe [1985] HCA 22; (1985) 156 CLR 464; (1985) 58 ALR 417; (1985) 59 ALJR 417; 16 A Crim R 19 High Court of Australia Australia - Commonwealth 26 Mar 1985 AustLII flag 246
Water Conservation and Irrigation Commission (NSW) v Browning (1947) 74 CLR 492; [1947] HCA 21 High Court of Australia Australia - Commonwealth circa 1947 Legal Online / Westlaw flag 567

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