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"The Politics of Proceeds of Crime Legislation"   flag  1

(2015) 38 University of New South Wales Law Journal 455
Skead, Natalie; Murray, Sarah
University of New South Wales Law Journal
Australia

Law Journal Articles Referring to this Journal Article

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"Conceived in Sin, Shaped in Iniquity - The Kable Principle as Breach of the Rule of Law" (2015) 34 University of Queensland Law Journal 265 Taylor, Greg Australia circa 2015 AustLII flag

Legislation Cited

Legislation Name Provision
Confiscation of Criminal Assets Act 2003 (ACT) s3, s4, s5, s10, s17, s58, s59, s76, s110, s165
Legislation Amendment (Serious and Organised Crime) Bill 2009 (Cth)
of Crime Bill 2002 (Cth)
Northern Territory (Self-Government) Act 1978 (Cth) s50, s51
Proceeds of Crime Act (Cth)
Proceeds of Crime Act 2002 (Cth)
Criminal Assets Recovery Act 1990 (NSW) s10
Confiscation of Proceeds of Crime Act (NSW) s18, s19
Criminal Proceeds Confiscation Act 2002 (Qld) s10, s26, s42, s51
Land Title (Qld) s184
Criminal Assets Confiscation Act 2005 (SA) s4, s9, s10, s34, s90, s131
Organised Crime (Unexplained Wealth) Act 2009 (SA) s20
Crime (Confiscation of Profits) Act 1993 (Tas) s16, s17
Confiscation Act 1997 (Vic) s1, s3, s5, s7, s20, s30, s33, s41, s42, s49, s51, s53, s79, s92
Charter of Human Rights and Responsibilities Act 2006 (Vic) s8, s9
Transfer of Land Act 1958 (Vic)
Criminal Property Confiscation Act 2000 (WA)
Human Rights Act 1998

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Attorney-General (NT) v Emmerson [2014] HCA 13; (2014) 253 CLR 393; (2014) 307 ALR 174; (2014) 88 ALJR 522 High Court of Australia Australia - Commonwealth 10 Apr 2014 AustLII flag 71
Magaming v R [2013] HCA 40; (2013) 252 CLR 381; (2013) 302 ALR 461; (2013) 87 ALJR 1060 High Court of Australia Australia - Commonwealth 11 Oct 2013 AustLII flag 65
Lee v New South Wales Crime Commission [2013] HCA 39; (2013) 251 CLR 196; (2013) 302 ALR 363; (2013) 87 ALJR 1082; 235 A Crim R 326 High Court of Australia Australia - Commonwealth 9 Oct 2013 AustLII flag 241
DPP (Cth) v Keating [2013] HCA 20; (2013) 248 CLR 459; (2013) 297 ALR 394; (2013) 87 ALJR 657; (2013) 228 A Crim R 542 High Court of Australia Australia - Commonwealth 8 May 2013 AustLII flag 23
Emmerson v DPP (DPP) [2013] NTCA 4; (2013) 166 NTR 12; (2013) 275 FLR 368; (2013) 33 NTLR 1; (2013) 225 A Crim R 409 Supreme Court of the Northern Territory - Court of Appeal Australia - Northern Territory 28 Mar 2013 AustLII flag 7
Assistant Commissioner Condon v Pompano Pty Ltd [2013] HCA 7; (2013) 252 CLR 38; (2013) 295 ALR 638; (2013) 87 ALJR 458; (2013) 228 A Crim R 237 High Court of Australia Australia - Commonwealth 14 Mar 2013 AustLII flag 227
(2013) 215 CLR 196 (2013) 215 CLR 196 Australia - Commonwealth circa 2013 Legal Online / Westlaw flag 1
"Drug-Trafficker Property Confiscation Schemes in Western Australia and the Northern Territory: A Study in Legislation Going Too Far" (2013) 37 Criminal Law Journal 296 Criminal Law Journal Australia circa 2013 Legal Online flag 2
"The Rule of Law and the Inevitability of Discretion" (2013) 36 Harvard Journal of Law & Public Policy 21 Harvard Journal of Law & Public Policy United States circa 2013 HeinOnline / LexisNexis flag 2
"Constitutional Perspectives on Sentencing: Some Challenging Issues" (2012) 36 Criminal Law Journal 335 Criminal Law Journal Australia circa 2012 Legal Online flag 1
DPP (DPP) (Cth) v Kamal [2011] WASCA 55; (2011) 248 FLR 64; (2011) 206 A Crim R 397 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 15 Mar 2011 AustLII flag 17
DPP (DPP) v Dickfoss [2011] NTSC 4; (2011) 249 FLR 374; (2011) 28 NTLR 71; (2011) 210 A Crim R 166 Supreme Court of the Northern Territory Australia - Northern Territory 14 Jan 2011 AustLII flag 11
Momcilovic v R (2011) 209 A Crim R 1; (2011) 85 ALJR 957; (2011) 280 ALR 221; (2011) 245 CLR 1; [2011] HCA 34 Australia circa 2011 Legal Online / Westlaw flag 381
"The Common Law Principle of Legality in the Age of Rights" (2011) 35 Melbourne University Law Review 449 Melbourne University Law Review Australia circa 2011 AustLII flag 24
South Australia v Totani [2010] HCA 39; (2010) 242 CLR 1; (2010) 271 ALR 662; (2010) 201 A Crim R 11; (2010) 85 ALJR 19 High Court of Australia Australia - Commonwealth 11 Nov 2010 AustLII flag 194
Centurion Trust Co Ltd v DPP (WA) [2010] WASCA 133; (2010) 201 A Crim R 324 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 23 Jul 2010 AustLII flag 11
DPP (SA) v Sienczewski [2010] SASC 16 Supreme Court of South Australia Australia - South Australia 4 Feb 2010 AustLII flag 2
"The Recovery of “ Criminal ” Assets in New Zealand, Ireland and England: Fighting Organised and Serious Crime in the Civil Realm" (2010) 41 Victoria University of Wellington Law Review 15 Victoria University of Wellington Law Review New Zealand circa 2010 HeinOnline / Westlaw flag 1
Smith v Western Australia [2009] WASC 189 Supreme Court of Western Australia Australia - Western Australia 3 Jul 2009 AustLII flag 5
International Finance Trust (2009) 240 CLR 219 Australia - Commonwealth circa 2009 Legal Online / Westlaw flag 1
International Finance Trust Co Ltd v New South Wales Crime Commission [2009] HCA 49; (2009) 240 CLR 319; (2009) 261 ALR 220; (2009) 74 ATR 332; (2009) 84 ALJR 31 High Court of Australia Australia - Commonwealth circa 2009 AustLII flag 291
DPP v George [2008] SASC 330; (2008) 102 SASR 246; (2008) 251 ALR 658; (2008) 224 FLR 269; (2008) 191 A Crim R 95 Supreme Court of South Australia Australia - South Australia 26 Nov 2008 AustLII flag 41
Burnett v DPP [2007] NTCA 7; (2007) 153 NTR 1; (2007) 228 FLR 365; (2007) 21 NTLR 39; (2007) 180 A Crim R 41 Supreme Court of the Northern Territory - Court of Appeal Australia - Northern Territory 1 Nov 2007 AustLII flag 11
Thomas v Mowbray [2007] HCA 33; (2007) 233 CLR 307; (2007) 237 ALR 194; (2007) 81 ALJR 1414 High Court of Australia Australia - Commonwealth 2 Aug 2007 AustLII flag 300
DPP for Western Australia v Roth-Beirne [2007] WASC 91 Supreme Court of Western Australia Australia - Western Australia 11 Apr 2007 AustLII flag 1
"Proceeds of Crime: Instrument of Injustice?" (2007) 31 Criminal Law Journal 330 Criminal Law Journal Australia circa 2007 Legal Online flag 1
DPP (WA) v Mansfield [2006] WASC 225 Supreme Court of Western Australia Australia - Western Australia 29 Sep 2006 AustLII flag 3
Forge v Australian Securities and Investments Commission [2006] HCA 44; (2006) 228 CLR 45; (2006) 229 ALR 223; 80 ALJR 1606; 59 ACSR 1 High Court of Australia Australia - Commonwealth 5 Sep 2006 AustLII flag 279
Bennett & Co (a firm) v DPP (WA) [2005] WASCA 141; (2005) 31 WAR 212; (2005) 154 A Crim R 279 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 2 Aug 2005 AustLII flag 22
Davies v Western Australia [2005] WASCA 47; (2005) 30 WAR 31; (2005) 152 A Crim R 287 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 15 Mar 2005 AustLII flag 12
Baker v R [2004] HCA 45; (2004) 223 CLR 513; (2004) 210 ALR 1; (2004) 78 ALJR 1483 High Court of Australia Australia - Commonwealth 1 Oct 2004 AustLII flag 768
Fardon v Attorney-General (Qld) [2004] HCA 46; (2004) 223 CLR 575; (2004) 210 ALR 50; (2004) 78 ALJR 1519 High Court of Australia Australia - Commonwealth 1 Oct 2004 AustLII flag 469
Mulholland v Australian Electoral Commission [2004] HCA 41; (2004) 220 CLR 181; (2004) 209 ALR 582; 78 ALJR 1279 High Court of Australia Australia - Commonwealth 8 Sep 2004 AustLII flag 158
Silbert v DPP (WA) [2004] HCA 9; (2004) 217 CLR 181; 205 ALR 43; (2004) 78 ALJR 464 High Court of Australia Australia - Commonwealth 3 Mar 2004 AustLII flag 54
Re Criminal Proceeds Confiscation Act 2002 (Qld) [2003] QCA 249; [2004] 1 Qd R 40 Supreme Court of Queensland - Court of Appeal Australia - Queensland 13 Jun 2003 AustLII flag 54
Plaintiff S157/2002 v Commonwealth of Australia [2003] HCA 2; (2003) 211 CLR 476; (2003) 195 ALR 24; (2003) 77 ALJR 454; (2003) 24 Leg Rep 2 High Court of Australia Australia - Commonwealth 4 Feb 2003 AustLII flag 3967
Queensland v Kupfer [2003] QSC 458 Supreme Court of Queensland Australia - Queensland circa 2003 AustLII flag 1
"Civil Forfeiture of Proceeds of Crime in Australia" (2002) 5 Journal of Money Laundering Control 345 Journal of Money Laundering Control United Kingdom circa 2002 Westlaw flag 1
"The Rule of Law, Constitutionalism and the MV Tampa" (2002) 13 Public Law Review 94 Public Law Review Australia circa 2002 Legal Online flag 10
"Is the Rule of Law an Essentially Contested Concept (in Florida)?" (2002) 21 Law and Philosophy 137 Law and Philosophy circa 2002 10
Durham Holdings Pty Ltd v New South Wales [2001] HCA 7; (2001) 205 CLR 399; (2001) 177 ALR 436; (2001) 75 ALJR 501; (2001) 120 LGERA 120; (2001) 3 Leg Rep 2 High Court of Australia Australia - Commonwealth circa 2001 AustLII flag 117
"The Rule of Law and the Legitimacy of Constitutional Democracy" (2000) 74 Southern California Law Review 1307 Southern California Law Review United States circa 2000 HeinOnline / LexisNexis flag 2
"Judicial Discretion in Australia" (2000) 19 Australian Bar Review 285 Australian Bar Review Australia circa 2000 LexisNexis AU flag 2
"Organised Crime, Moral Panic and Law Reform: The Irish Adoption of Civil Forfeiture" (2000) 10 Irish Criminal Law Journal 11 Irish Criminal Law Journal Republic of Ireland circa 2000 flag 1
"Civil Forfeiture of Criminal Assets" (1999) 63 Journal of Criminal Law 371 Journal of Criminal Law United Kingdom circa 1999 HeinOnline flag 1
Nicholas v R [1998] HCA 9; (1998) 193 CLR 173; (1998) 151 ALR 312; (1998) 72 ALJR 456; (1998) 99 A Crim R 57; [1998] 2 Leg Rep C1 High Court of Australia Australia - Commonwealth 2 Feb 1998 AustLII flag 324
Kruger v Commonwealth [1997] HCA 27; (1997) 190 CLR 1; (1997) 146 ALR 126; (1997) 71 ALJR 991; (1997) 13 Leg Rep 2 High Court of Australia Australia - Commonwealth 31 Jul 1997 AustLII flag 581
Lange v Australian Broadcasting Corporation [1997] HCA 25; (1997) 189 CLR 520; (1997) 8 FLR 216; (1997) 145 ALR 96; (1997) 71 ALJR 818; [1997] Aust Torts Reports 81-434; (1997) 10 Leg Rep 2; [1997] 2 CHRLD 231; 2 BHRC 513 High Court of Australia Australia - Commonwealth 8 Jul 1997 AustLII flag 1050
"Punishment and Procedure: Punishment Theory and the Criminal-Civil Procedural Divide" (1997) 85 Georgetown Law Journal 775 Georgetown Law Journal United States circa 1997 HeinOnline / LexisNexis flag 6
"The disunity of sentencing and confiscation" (1997) 21 Criminal Law Journal 191 Criminal Law Journal Australia circa 1997 Legal Online flag 5
Re Residential Tenancies Tribunal (NSW); Ex parte Defence Housing Authority (1997) 190 CLR 410 Australia - Commonwealth circa 1997 Legal Online / Westlaw flag 164
Kable v DPP (NSW) [1996] HCA 24; (1996) 189 CLR 51; (1996) 138 ALR 577; (1996) 14 Leg Rep C1; (1996) 70 ALJR 814; [1996] 3 CHRLD 435 High Court of Australia Australia - Commonwealth 12 Sep 1996 AustLII flag 885
Australian Securities Commission v Deloitte Touch Tohmatsu (1996) 70 FCR 93 Federal Court of Australia Australia circa 1996 Legal Online / Westlaw flag 26
Minister for Immigration and Ethnic Affairs v Teoh [1995] HCA 20; (1995) 183 CLR 273; (1995) 128 ALR 353; (1995) 69 ALJR 423; (1995) 39 ALD 206; [1995] EOC 92-696; [1996] 1 CHRLD 67; (1995) 7 Leg Rep 18 High Court of Australia Australia - Commonwealth 7 Apr 1995 AustLII flag 1633
Re DPP; Ex parte Lawler [1994] HCA 10; 179 CLR 270; (1994) 119 ALR 655; (1994) 68 ALJR 289 High Court of Australia Australia - Commonwealth 9 Mar 1994 AustLII flag 91
"Judicially Created Bill of Rights, A" (1994) 16 Sydney Law Review 166 Sydney Law Review Australia circa 1994 AustLII flag 26
"Objectives and Expectations of Confiscation and Forfeiture Legislation in Australia - an Overview, The" (1994) 1 Canberra Law Review 43 Canberra Law Review Australia circa 1994 HeinOnline flag 4
"Proportionality in Civil Forfeiture: Toward a Remedial Solution" (1994) 62 George Washington Law Review 456 George Washington Law Review United States circa 1994 HeinOnline / LexisNexis flag 1
DPP v Toro-Martinez (1993) 119 ALR 517; (1993) 33 NSWLR 82; (1993) 71 A Crim R 326 Australia circa 1993 LexisNexis AU flag 37
"Retrospective Legislation: Not So “ Super ”" (1993) 10 Australian Bar Review 57 Australian Bar Review Australia circa 1993 LexisNexis AU flag 1
"Some Antipodean Skepticisms about Forfeiture, Confiscation of Proceeds of Crime and Money Laundering Offenses" (1993) 44 Alabama Law Review 737 Alabama Law Review United States circa 1993 HeinOnline / LexisNexis flag 1
Leros Pty Ltd v Terara Pty Ltd [1992] HCA 22; (1992) 174 CLR 407; 106 ALR 595; 66 ALJR 399 High Court of Australia Australia - Commonwealth 3 Jun 1992 AustLII flag 91
Chu Kheng Lim v Minister for Immigration, Local Government and Ethnic Affairs [1992] HCA 64; (1992) 176 CLR 1; (1993) 110 ALR 97; 67 ALJR 125 High Court of Australia Australia - Commonwealth circa 1992 AustLII flag 856
"Criminal Confiscation, Profit and Liberty" (1992) 25 Australian and New Zealand Journal of Criminology 44 Australian and New Zealand Journal of Criminology Australia circa 1992 flag 8
Leeth v Commonwealth [1992] HCA 29; (1992) 174 CLR 455; 107 ALR 672; (1992) 66 ALJR 529; 61 A Crim R 85 High Court of Australia Australia - Commonwealth circa 1992 AustLII flag 341
Polyukhovich v Commonwealth [1991] HCA 32; (1991) 172 CLR 501; (1991) 101 ALR 545; 65 ALJR 521; 91 ILR 1 High Court of Australia Australia - Commonwealth 14 Aug 1991 AustLII flag 425
"Scorched Earth: How the Expansion of Civil Forfeiture Doctrine Has Laid Waste to Due Process" (1991) 45 University of Miami Law Review 911 University of Miami Law Review United States circa 1991 HeinOnline / LexisNexis flag 1
McDermott v R (1990) 49 A Crim R 105 Australia circa 1990 Legal Online / Westlaw flag 22
Re Tracey; Ex parte Ryan [1989] HCA 12; (1989) 166 CLR 518; (1989) 84 ALR 1; 63 ALJR 250; 16 ALD 730 High Court of Australia Australia - Commonwealth 10 Feb 1989 AustLII flag 181
"The proceeds of Crime Act one year's experience" (1989) 13 Criminal Law Journal 24 Criminal Law Journal Australia circa 1989 Legal Online flag 2
R v Allen (1989) 41 A Crim R 51 Australia circa 1989 Legal Online / Westlaw flag 28
R v Fagher (1989) 16 NSWLR 67 Australia - New South Wales circa 1989 LexisNexis AU flag 32
R v Lake (1989) 44 A Crim R 63 Australia circa 1989 Legal Online / Westlaw flag 23
"The Proceeds of Crime Act the rise of money-laundering offences and the fall of principle" (1989) 13 Criminal Law Journal 5 Criminal Law Journal Australia circa 1989 Legal Online flag 3
R v Bolger (1989) 16 NSWLR 115; (1989) 41 A Crim R 222 Australia - New South Wales circa 1989 LexisNexis AU flag 22
Union Steamship Co of Australia Pty Ltd v King [1988] HCA 55; (1988) 166 CLR 1; (1988) 82 ALR 43; (1988) 62 ALJR 645 High Court of Australia Australia - Commonwealth 26 Oct 1988 AustLII flag 270
Narcotic Drugs and Psychotropic Substances (1988) 1582 UNTS 95 International circa 1988 flag 7
Building Construction Employees and Builders Labourers ’ Federation (NSW) v Minister of Industrial Relations (1986) 20 IR 19 circa 1986 1
Dugan v Mirror Newspapers Ltd [1978] HCA 54; (1978) 142 CLR 583; 22 ALR 439; 53 ALJR 166 High Court of Australia Australia - Commonwealth circa 1978 AustLII flag 92
"Statutes: Retroactive Retrospective Reflections" (1978) 56 Canadian Bar Review 264 Canadian Bar Review Canada circa 1978 flag 6
"The Rule of Law and its Virtue" (1977) 93 Law Quarterly Review 195 Law Quarterly Review United Kingdom circa 1977 Westlaw flag 29
"Legal Principles and the Limits of Law" (1972) 81 Yale Law Journal 823 Yale Law Journal United States circa 1972 HeinOnline / Westlaw flag 12
"What Is Wrong with Retrospective Law?" (1968) 18 Philosophical Quarterly 40 Philosophical Quarterly United Kingdom circa 1968 flag 1
Attorney-General (Cth) v R [1957] HCA 12; (1957) 95 CLR 529 High Court of Australia Australia - Commonwealth circa 1957 AustLII flag 223
R v Kirby; Ex parte Boilermakers' Society of Australia [1956] HCA 10; (1956) 94 CLR 254; [1956] ALR 163 High Court of Australia Australia - Commonwealth 2 Mar 1956 AustLII flag 622
Australian Communist Party v Commonwealth [1951] HCA 5; (1951) 83 CLR 1; [1951] ALR 129 High Court of Australia Australia - Commonwealth 9 Mar 1951 AustLII flag 600
Australian Communist Party v Commonwealth (1951) 83 CLR 2 Australia - Commonwealth circa 1951 Legal Online / Westlaw flag 4
Millner v Raith [1942] HCA 21; (1942) 66 CLR 1; [1942] ALR 248 High Court of Australia Australia - Commonwealth 3 Sep 1942 AustLII flag 23
Williamson v Ah On [1926] HCA 46; (1926) 39 CLR 95; 33 ALR 13 High Court of Australia Australia - Commonwealth 22 Nov 1926 AustLII flag 85
Waterside Workers' Federation of Australia v JW Alexander Ltd [1918] HCA 56; (1918) 25 CLR 434; 24 ALR 341 High Court of Australia Australia - Commonwealth 27 Sep 1918 AustLII flag 283
Moss v Donohoe [1915] HCA 61; 20 CLR 615; 21 ALR 462 High Court of Australia Australia - Commonwealth 17 Sep 1915 AustLII flag 12
R v Kidman [1915] HCA 58; (1915) 20 CLR 425; 21 ALR 405 High Court of Australia Australia - Commonwealth 16 Sep 1915 AustLII flag 139
Commissioners of Stamps (Qld) v Arnold Wienholt [1915] HCA 49; (1915) 20 CLR 531; 26 ALR 124 High Court of Australia Australia - Commonwealth 2 Aug 1915 AustLII flag 38
Wilson v Moss [1909] HCA 7; (1909) 8 CLR 146 High Court of Australia Australia - Commonwealth 19 Mar 1909 AustLII flag 16
Riggs v Palmer 115 NY 506; 22 NE 188; 5 LRA 340 United States - New York flag 40
R v Saffron (No 4) 39 A Crim R 353 Australia circa 1918 Legal Online / Westlaw flag 3

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