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DPP v Wang   flag 

[2024] VCC 1779
County Court of Victoria
Australia - Victoria
7th November, 2024

Legislation Cited

Legislation Name Provision
Crimes Act 1914 (Cth) s16A, s17A
Financial Transaction Reports Act 1988 (Cth)
Migration Act 1958 (Cth)
Proceeds of Crime Act 2002 (Cth) s320
The Act (Vic)
Sentencing Act 1991 (Vic) s6AAA

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Hiu Mei Lam v R [2021] VSCA 241 Supreme Court of Victoria - Court of Appeal Australia - Victoria 1 Sep 2021 AustLII flag 7
Ngo v R [2021] VSCA 21 Supreme Court of Victoria - Court of Appeal Australia - Victoria 16 Feb 2021 AustLII flag 5
Kao v R [2019] VSCA 84 Supreme Court of Victoria - Court of Appeal Australia - Victoria 11 Apr 2019 AustLII flag 10
Samarakoon v R [2018] VSCA 119 Supreme Court of Victoria - Court of Appeal Australia - Victoria 11 May 2018 AustLII flag 15
R v Pham [2015] HCA 39; (2015) 256 CLR 550; (2015) 325 ALR 400; (2015) 90 ALJR 13; (2015) 244 A Crim R 280 High Court of Australia Australia - Commonwealth 4 Nov 2015 AustLII flag 804
R v Jiao [2015] NSWCCA 95; (2015) 251 A Crim R 236 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 15 May 2015 AustLII flag 30
Hili v R [2010] HCA 45; (2010) 242 CLR 520; (2010) 272 ALR 465; (2010) 85 ALJR 195; 204 A Crim R 434; (2010) 78 ATR 11; (2010) 242 CR 520 High Court of Australia Australia - Commonwealth 8 Dec 2010 AustLII flag 2266
Guden v R [2010] VSCA 196; (2010) 28 VR 288 Supreme Court of Victoria - Court of Appeal Australia - Victoria 6 Aug 2010 AustLII flag 249
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 flag 76
R v Merrett, Piggot and Ferrari [2007] VSCA 1; (2007) 14 VR 392 Supreme Court of Victoria - Court of Appeal Australia - Victoria 1 Feb 2007 AustLII flag 258
R v Nikodjevic [2004] VSCA 222 Supreme Court of Victoria - Court of Appeal Australia - Victoria 8 Dec 2004 AustLII flag 88
R v De Simoni [1981] HCA 31; (1981) 147 CLR 383; (1981) 35 ALR 265; 5 A Crim R 329; 55 ALJR 469 High Court of Australia Australia - Commonwealth circa 1981 AustLII flag 1225

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