PROCEEDS OF CRIME ACT 2002 - NOTES [100%]
(From Commonwealth Consolidated Acts; 1 January 2002; 539 KB)   

Commissioner of Australian Federal Police v Elzein [2017] NSWCA 142 (21 June 2017) [67%]
(From Supreme Court of New South Wales - Court of Appeal; 21 June 2017; 216 KB)     

Onley v Commissioner of the Australian Federal Police; Menon v Commissioner of the Australian Federal Police; Anquetil v Commissioner of the Australian Federal Police [2019] NSWCA 101 (10 May 2019) [47%]
(From Supreme Court of New South Wales - Court of Appeal; 10 May 2019; 482 KB)     

PROCEEDS OF CRIME (CONSEQUENTIAL AMENDMENTS AND TRANSITIONAL PROVISIONS) ACT 2002 - NOTES [44%]
(From Commonwealth Consolidated Acts; 1 January 2002; 484 KB)   

Dpp (Cth) v Loades [2004] SADC 158 (10 November 2004) [35%]
(From District Court of South Australia; 10 November 2004; 50 KB)     

COMMISSIONER OF THE AUSTRALIAN FEDERAL POLICE -v- COURTENAY INVESTMENTS LTD [No 2] [2014] WASC 55 (26 February 2014) [31%]
(From Supreme Court of Western Australia; 26 February 2014; 80 KB)     

COMMISSIONER OF THE AUSTRALIAN FEDERAL POLICE -v- COURTENAY INVESTMENTS LTD [No 4] [2015] WASC 101 (27 March 2015) [31%]
(From Supreme Court of Western Australia; 27 March 2015; 428 KB)     

PROCEEDS OF CRIME ACT 2002 - SECT 338 Dictionary [31%]
(From Commonwealth Consolidated Acts; 1 January 2002; 165 KB)   

Lordianto v Commissioner of the Australian Federal Police [2018] NSWCA 199 (11 September 2018) [30%]
(From Supreme Court of New South Wales - Court of Appeal; 11 September 2018; 279 KB)     

Commissioner of the Australian Federal Police v Fernandez [2018] NSWCA 198 (11 September 2018) [28%]
(From Supreme Court of New South Wales - Court of Appeal; 11 September 2018; 119 KB)     

Commissioner of the Australian Federal Police v Zhang & Anor [2016] VSCA 171 (22 July 2016) [28%]
(From Supreme Court of Victoria - Court of Appeal; 22 July 2016; 125 KB)     

Director of Public Prosecutions (Cth) v Hart (No 2) [2005] QCA 51 (5 November 2005) [28%]
(From Supreme Court of Queensland - Court of Appeal; 5 November 2005; 87 KB)     

Bastin, Lucas --- "David Hicks and Australian Proceeds of Crime Legislation: Can he Sell his Story?" [2009] FedLawRw 12; (2009) 37(2) Federal Law Review 313 [27%]
(From Federal Law Review; 1 January 2009; 104 KB)     

Commissioner of the Australian Federal Police v Hart & Ors; Flying Fighters Pty Ltd v Commonwealth of Australia & Anor; Commonwealth of Australia v Yak 3 Investments Pty Ltd & Ors [2016] QCA 215 (29 August 2016) [27%]
(From Supreme Court of Queensland - Court of Appeal; 29 August 2016; 1140 KB)     

AD v Commissioner of the Australian Federal Police [2018] NSWCA 89 (30 April 2018) [27%]
(From Supreme Court of New South Wales - Court of Appeal; 30 April 2018; 162 KB)     

Commissioner of the Australian Federal Police v Kannan (Evidence Ruling) (No 2) [2024] VSC 814 (20 December 2024) [24%]
(From Supreme Court of Victoria; 20 December 2024; 101 KB)     

Commonwealth Director of Public Prosecutions v. Hart & Ors [2007] QCA 184 (1 June 2007) [24%]
(From Supreme Court of Queensland - Court of Appeal; 1 June 2007; 51 KB)     

Commissioner of the Australian Federal Police v Zhao [2015] HCA 5 (12 February 2015) [23%]
(From High Court of Australia; 12 February 2015; 61 KB)     

RUZEHAJI v COMMISSIONER OF THE AUSTRALIAN FEDERAL POLICE [2015] SASCFC 182 (10 December 2015) [23%]
(From Supreme Court of South Australia - Full Court; 10 December 2015; 141 KB)     

The Commissioner of the Australian Federal Police v Pharmacy Depot Hurstville Pty Ltd (in liq) [2019] NSWSC 643 (3 June 2019) [22%]
(From Supreme Court of New South Wales; 3 June 2019; 114 KB)