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Application by the Australian Federal Police (No 2)   flag  1

[2014] VSC 191
Supreme Court of Victoria
Australia - Victoria
11th April, 2014

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of Australian Federal Police v Mah [2014] VSC 262; (2014) 242 A Crim R 184 Supreme Court of Victoria Australia - Victoria 17 Jun 2014 AustLII flag 12

Legislation Cited

Legislation Name Provision
Constitution
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) s142
Proceeds of Crime Act 2002 (Cth) s18, s19
Income Tax Act 1967 (Cth)
The Act (Vic) s5

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Application by Commissioner of the Australian Federal Police [2013] VSC 686 Supreme Court of Victoria Australia - Victoria 19 Dec 2013 AustLII flag 4
Australia and New Zealand Banking Group Ltd v Konza [2012] FCAFC 127; (2012) 206 FCR 450; (2012) 294 ALR 445; (2012) 90 ATR 591 Federal Court of Australia Australia - Commonwealth 12 Sep 2012 AustLII flag 13
Serious Organised Crime Agency v Perry; Serious Organised Crime Agency v Perry (No 2) [2012] UKSC 35; [2013] 1 AC 182; [2012] 4 All ER 795; [2012] 3 WLR 379; [2012] All ER (D) 252 United Kingdom Supreme Court United Kingdom 25 Jul 2012 BAILII flag 25
Perry v Serious Organised Crime Agency [2011] EWCA Civ 578; [2011] 4 All ER 470; [2011] 1 WLR 2817; [2011] All ER (D) 176 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 18 May 2011 BAILII flag 3
Centurion Trust Co Ltd v DPP (WA) [2008] WASCA 6; (2008) 35 WAR 463; (2008) 179 A Crim R 426 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 18 Jan 2008 AustLII flag 19
XYZ v Commonwealth [2006] HCA 25; (2006) 227 CLR 532; 227 ALR 495; (2006) 80 ALJR 1036 High Court of Australia Australia - Commonwealth 13 Jun 2006 AustLII flag 119
Re DPP (Cth) [2005] NSWSC 117; 215 ALR 369; 190 FLR 30; 62 NSWLR 400 Supreme Court of New South Wales Australia - New South Wales 1 Mar 2005 AustLII flag 9
Société Eram Shipping Co Ltd v Cie Internationale de Navigation [2003] UKHL 30; [2004] 1 AC 260; [2003] 3 All ER 465; [2003] 2 All ER (Comm) 65; [2003] 3 WLR 21 House of Lords United Kingdom circa 2003 BAILII flag 65
Victoria v The Commonwealth (1996) 187 CLR 416 Australia - Commonwealth circa 1996 Legal Online / Westlaw flag 435

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