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Shi v R   flag  28

[2014] NSWCCA 276; (2014) 246 A Crim R 273
Supreme Court of New South Wales - Court of Criminal Appeal
Australia - New South Wales
26th November, 2014

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
DPP v Liu [2024] VCC 1213 County Court of Victoria Australia - Victoria 7 Aug 2024 AustLII flag
R v Lambroglou [2024] NSWSC 829 Supreme Court of New South Wales Australia - New South Wales 9 Jul 2024 AustLII flag
DPP v Zhang [2024] VCC 409 County Court of Victoria Australia - Victoria 5 Apr 2024 AustLII flag
Pan and Minister for Immigration, Citizenship and Multicultural Affairs (Migration) [2024] AATA 55 Administrative Appeals Tribunal Australia 24 Jan 2024 AustLII flag
R v Eckl [2023] QSC 178 Supreme Court of Queensland Australia - Queensland 7 Sep 2023 AustLII flag 1
R v Onley [2023] NSWSC 1008 Supreme Court of New South Wales Australia - New South Wales 22 Aug 2023 AustLII flag 1
R v Cranston [2023] NSWSC 1004 Supreme Court of New South Wales Australia - New South Wales 22 Aug 2023 AustLII flag 6
R v Dev Menon [2023] NSWSC 768 Supreme Court of New South Wales Australia - New South Wales 4 Jul 2023 AustLII flag 4
DPP (Cth) v Dao [2023] VCC 762 County Court of Victoria Australia - Victoria 11 May 2023 AustLII flag 1
R v Patrick Willmott [2023] NSWSC 474 Supreme Court of New South Wales Australia - New South Wales 5 May 2023 AustLII flag 4
R v Lauren Cranston [2023] NSWSC 454 Supreme Court of New South Wales Australia - New South Wales 1 May 2023 AustLII flag 8
DPP v Pan [2022] VCC 1280 County Court of Victoria Australia - Victoria 12 Aug 2022 AustLII flag 1
Jung v R [2022] VSCA 68 Supreme Court of Victoria - Court of Appeal Australia - Victoria 12 Apr 2022 AustLII flag 2
R v Hoang [2022] NSWDC 193 District Court of New South Wales Australia - New South Wales 22 Mar 2022 AustLII flag 2
DPP v Zhang [2021] VCC 416 County Court of Victoria Australia - Victoria 1 Dec 2021 AustLII flag
DPP v Bi [2020] VCC 2103 County Court of Victoria Australia - Victoria 17 Dec 2020 AustLII flag 2
R v Anquetil [2020] NSWSC 995 Supreme Court of New South Wales Australia - New South Wales 31 Jul 2020 AustLII flag 13
Evans v Western Australia [2019] WASCA 73 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 17 May 2019 AustLII flag 9
Samarakoon v R [2018] VSCA 119 Supreme Court of Victoria - Court of Appeal Australia - Victoria 11 May 2018 AustLII flag 14
R v CHAK, Yuk Nan; R v MAN, Michael Angelo; R v YEUNG, Shan Chiu [2017] NSWDC 315 District Court of New South Wales Australia - New South Wales 21 Sep 2017 AustLII flag
Truong v R [2016] VSCA 228 Supreme Court of Victoria - Court of Appeal Australia - Victoria 21 Sep 2016 AustLII flag 3
Singh v R [2016] VSCA 163 Supreme Court of Victoria - Court of Appeal Australia - Victoria 15 Jul 2016 AustLII flag 10
DPP (Cth) v Cheng [2015] NSWDC 326 District Court of New South Wales Australia - New South Wales 7 Dec 2015 AustLII flag
Arora v Cobern [2015] WASC 440; [2015] A Crim R 163 Supreme Court of Western Australia Australia - Western Australia 20 Nov 2015 AustLII flag 5
Commissioner of the Australian Federal Police v Fitzroy All Pty Ltd [2015] WASC 320; (2015) 299 FLR 439 Supreme Court of Western Australia Australia - Western Australia 28 Aug 2015 AustLII flag 12
R v Jiao [2015] NSWCCA 95; (2015) 251 A Crim R 236 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 15 May 2015 AustLII flag 30
Almada v R [2015] NSWCCA 19 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 25 Feb 2015 AustLII flag 12
R v Jiao (No 2) [2014] NSWDC 353 District Court of New South Wales Australia - New South Wales 19 Dec 2014 AustLII flag

Legislation Cited

Legislation Name Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) s139, s140, s141
Crimes Act 1914 (Cth) s16BA, s16F
Financial Transaction Reports Act 1988 (Cth)
Proceeds of Crime Act 2002 (Cth) s48
Criminal Appeal Act 1912 (NSW) s6
Sentencing Act (WA)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Kentwell v R [2014] HCA 37; (2014) 252 CLR 601; 313 ALR 451; 238 A Crim R 134; 88 ALJR 947 High Court of Australia Australia - Commonwealth circa 2014 AustLII flag 1021
R v Glynatsis [2013] NSWCCA 131; (2013) 230 A Crim R 99 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 7 Jun 2013 AustLII flag 46
R v Brown [2012] NSWCCA 199 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 18 Sep 2012 AustLII flag 66
Zreika v R [2012] NSWCCA 44; (2012) 223 A Crim R 460 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 28 Mar 2012 AustLII flag 344
Green v R; Quinn v R [2011] HCA 49; (2011) 244 CLR 462; (2011) 283 ALR 1; 86 ALJR 36; 214 A Crim R 152 High Court of Australia Australia - Commonwealth 6 Dec 2011 AustLII flag 1355
R v li [2010] NSWCCA 125; (2010) 202 A Crim R 195 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 25 Jun 2010 AustLII flag 40
SZ v R [2007] NSWCCA 19; (2007) 168 A Crim R 249 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 14 Feb 2007 AustLII flag 163
Cameron v R [2002] HCA 6; (2002) 209 CLR 339; (2002) 187 ALR 65; (2002) 23 Leg Rep C1 High Court of Australia Australia - Commonwealth 14 Feb 2002 AustLII flag 837
Wong v R [2001] HCA 64; (2001) 207 CLR 584; (2001) 185 ALR 233; (2001) 76 ALJR 79; (2001) 22 Leg Rep C1 High Court of Australia Australia - Commonwealth 15 Nov 2001 AustLII flag 2124
R v PPB [1999] NSWCCA 360 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 29 Oct 1999 AustLII flag 12
Pearce v R [1998] HCA 57; (1998) 194 CLR 610; (1998) 156 ALR 684; (1998) 72 ALJR 1416; (1998) 103 A Crim R 372; (1998) 15 Leg Rep C1 High Court of Australia Australia - Commonwealth 10 Sep 1998 AustLII flag 2618
R v Cartwright (1989) 17 NSWLR 243 Australia - New South Wales circa 1989 LexisNexis AU flag 345
R v De Simoni [1981] HCA 31; (1981) 147 CLR 383; (1981) 35 ALR 265; 5 A Crim R 329; 55 ALJR 469 High Court of Australia Australia - Commonwealth circa 1981 AustLII flag 1224

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