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Commissioner of the Australian Federal Police v Cui

[2016] NSWSC 1118

Supreme Court of New South Wales

Australia - New South Wales

15th August, 2016

Legislation Cited

Legislation Name	Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
Proceeds of Crime Act 2002 (Cth)	s19, s29, s31, s49

Cases and Articles Cited

Case Name †	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index
Australian Securities Commission v Marlborough Gold Mines Ltd	[1993] HCA 15; (1993) 177 CLR 485; (1993) 112 ALR 627; (1993) 10 ACSR 230; (1993) 67 ALJR 517	High Court of Australia	Australia - Commonwealth	6 May 1993	AustLII		873
Commissioner of the Australian Federal Police v Zhang (Ruling	[2015] VSC 390; (2015) 298 FLR 128	Supreme Court of Victoria	Australia - Victoria	4 Aug 2015	AustLII		11
Commissioner of the Australian Federal Police v Zhang	[2016] VSCA 171; (2016) 312 FLR 17	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	22 Jul 2016	AustLII		7
Commissioner of the Australian Federal Police v Zhao	[2015] HCA 5; (2015) 255 CLR 46; (2015) 316 ALR 378; (2015) 89 ALJR 331; (2015) 243 A Crim R 270	High Court of Australia	Australia - Commonwealth	12 Feb 2015	AustLII		153
Farah Constructions Pty Ltd v Say-Dee Pty Ltd	[2007] HCA 22	High Court of Australia	Australia - Commonwealth	24 May 2007	AustLII		1641

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