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Commissioner of the Australian Federal Police v Fernandez   flag  5

[2017] NSWSC 1197
Supreme Court of New South Wales
Australia - New South Wales
7th September, 2017

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of the Australian Federal Police v Kalimuthu [No 2] [2018] WASCA 192 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 20 Nov 2018 AustLII flag
Commissioner of the Australian Federal Police v Gwe & Hoang [2018] NSWSC 992 Supreme Court of New South Wales Australia - New South Wales 29 Jun 2018 AustLII flag 2
Commissioner of the Australian Federal Police v Tjongosutiono [2018] NSWSC 48; (2018) 329 FLR 103 Supreme Court of New South Wales Australia - New South Wales 9 Feb 2018 AustLII flag 3
Commissioner of the Australian Federal Police v Jieying Sun [2017] NSWSC 1476 Supreme Court of New South Wales Australia - New South Wales 30 Oct 2017 AustLII flag 2
Commissioner of the Australian Federal Police v Lordianto [2017] NSWSC 1196; (2017) 324 FLR 237 Supreme Court of New South Wales Australia - New South Wales 7 Sep 2017 AustLII flag 6

Legislation Cited

Legislation Name Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) s19, s49, s180
Financial Transaction Reports Act 1988 (Cth)
Proceeds of Crime Act 2002 (Cth) s5, s49

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of the Australian Federal Police v Lordianto [2017] NSWSC 1196; (2017) 324 FLR 237 Supreme Court of New South Wales Australia - New South Wales 7 Sep 2017 AustLII flag 6
Courtenay Investments Ltd v DPP (CTH) [2012] WASCA 121 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 14 Jun 2012 AustLII flag 4
Hogan v Hinch [2011] HCA 4; (2011) 243 CLR 506; (2011) 275 ALR 408; (2011) 85 ALJR 398 High Court of Australia Australia - Commonwealth 10 Mar 2011 AustLII flag 693
Osland v Secretary, Department of Justice [2008] HCA 37; (2008) 234 CLR 275; 249 ALR 1; (2008) 82 ALJR 1288 High Court of Australia Australia - Commonwealth circa 2008 AustLII flag 255
Attorney-General (NSW) v Quin [1990] HCA 21; (1990) 170 CLR 1; (1990) 93 ALR 1; (1990) 64 ALJR 327; (1990) 33 IR 263; (1990) 33 IPR 263; (1989) 18 ALD 77 High Court of Australia Australia - Commonwealth circa 1990 AustLII flag 1661
O ’ Sullivan v Farrer [1989] HCA 61; (1989) 168 CLR 210; (1989) 89 ALR 71; 64 ALJR 86 High Court of Australia Australia - Commonwealth 7 Dec 1989 AustLII flag 942
Pereira v DPP [1988] HCA 57; (1988) 82 ALR 217; (1988) 35 A Crim R 382; (1988) 63 ALJR 1 High Court of Australia Australia - Commonwealth circa 1988 AustLII flag 176
Giorgianni v R [1985] HCA 29; (1985) 156 CLR 473; (1985) 58 ALR 641; (1985) 59 ALJR 461; (1985) 16 A Crim R 163; (1985) 2 MVR 97; (1985) 4 IPR 97 High Court of Australia Australia - Commonwealth 18 Apr 1985 AustLII flag 511
R v Crabbe [1985] HCA 22; (1985) 156 CLR 464; (1985) 58 ALR 417; (1985) 59 ALJR 417; 16 A Crim R 19 High Court of Australia Australia - Commonwealth 26 Mar 1985 AustLII flag 179
Water Conservation and Irrigation Commission (NSW) v Browning (1947) 74 CLR 492; [1947] HCA 21 High Court of Australia Australia - Commonwealth circa 1947 Legal Online / Westlaw flag 497

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