DPP v Marell [2005] VSC 430 (10 November 2005) [100%]
(From Supreme Court of Victoria; 10 November 2005; 99 KB)     

Royal Commission of Inquiry Into Certain Australian Companies in Relation to the Un Oil-for-food Programme - Volume 4: Findings (A Pp 2006 no 398) [2006] AURoyalC 4 (24 November 2006) [23%]
(From Australian Royal Commissions; 24 November 2006; 1225 KB)     

CRIMES ACT 1958 - SECT 195 Dealing with property suspected of being proceeds of crime [18%]
(From Victorian Current Acts; 1 January 1958; 1 KB)   

DPP v Buchanan [2019] VCC 290 (14 March 2019) [15%]
(From County Court of Victoria; 14 March 2019; 62 KB)     

Grech v The Queen [2013] VSCA 117 (15 May 2013) [15%]
(From Supreme Court of Victoria - Court of Appeal; 15 May 2013; 19 KB)     

Short v The Queen [2016] VSCA 210 (7 September 2016) [10%]
(From Supreme Court of Victoria - Court of Appeal; 7 September 2016; 54 KB)     

Victoria Police v Raymond [2022] VMC 34 (19 December 2022) [10%]
(From Magistrates' Court of Victoria; 19 December 2022; 23 KB)     

R v Nunno & Lunt [2008] VSCA 31 (29 February 2008) [10%]
(From Supreme Court of Victoria - Court of Appeal; 29 February 2008; 84 KB)     

Pollard v The Queen [2015] VSCA 138 (9 June 2015) [10%]
(From Supreme Court of Victoria - Court of Appeal; 9 June 2015; 52 KB)     

Young & Ors v The Queen [2015] VSCA 265 (22 September 2015) [10%]
(From Supreme Court of Victoria - Court of Appeal; 22 September 2015; 114 KB)     

Barwick v The Queen [2015] VSCA 100 (15 May 2015) [10%]
(From Supreme Court of Victoria - Court of Appeal; 15 May 2015; 90 KB)     

DPP v McGann [2018] VCC 2008 (30 November 2018) [7%]
(From County Court of Victoria; 30 November 2018; 89 KB)     

DPP v Pham [2022] VCC 1175 (21 July 2022) [7%]
(From County Court of Victoria; 21 July 2022; 28 KB)     

Hourigan v The King [2024] VSCA 30 (13 March 2024) [7%]
(From Supreme Court of Victoria - Court of Appeal; 13 March 2024; 43 KB)     

DPP v Cole [2024] VCC 1333 (27 August 2024) [7%]
(From County Court of Victoria; 27 August 2024; 58 KB)     

Inquiry into certain Australian companies in relation to the UN Oil-For-Food Programme - Volume 5 [2006] AURoyalC 5 (27 November 2006) [7%]
(From Australian Royal Commissions; 27 November 2006; 1256 KB)     

DPP v Del Nigro [2017] VCC 1680 (17 November 2017) [7%]
(From County Court of Victoria; 17 November 2017; 39 KB)     

DPP v Succar [2020] VCC 2075 (17 December 2020) [7%]
(From County Court of Victoria; 17 December 2020; 62 KB)     

DPP v Graham [2024] VCC 382 (27 March 2024) [7%]
(From County Court of Victoria; 27 March 2024; 69 KB)     

DPP v Williams [2024] VCC 1296 (21 August 2024) [7%]
(From County Court of Victoria; 21 August 2024; 52 KB)