Cases Referring to this Case | Law Reform Reports Referring to this Case | Law Journal Articles Referring to this Case | Legislation Cited | Cases and Articles Cited

Help

Commissioner of the Australian Federal Police v Fernandez 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 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 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		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		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		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		12
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		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		7
Commissioner of the Australian Federal Police v Phan	[2022] QSC 45	Supreme Court of Queensland	Australia - Queensland	5 Apr 2022	AustLII		2
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		5

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 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		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		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		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		12
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		12
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		7
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		9
Commissioner of the Australian Federal Police v Phan	[2022] QSC 45	Supreme Court of Queensland	Australia - Queensland	5 Apr 2022	AustLII		2
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		5
Courtenay Investments Ltd v DPP (Cth)	[2012] WASCA 121	Supreme Court of Western Australia - Court of Appeal	Australia - Western Australia	14 Jun 2012	AustLII		7

LawCite: Privacy | Disclaimers | Conditions of Use | Acknowledgements | Feedback