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Chief Executive Officer of Australian Transaction Reports and Analysis Centre v TAB Ltd (No 4)   flag  10

[2017] FCA 1532
Federal Court of Australia
Australia - Commonwealth
18th December, 2017

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Motorola Solutions, Inc v Hytera Communications Corporation Ltd (No 2) [2018] FCA 17 Federal Court of Australia Australia - Commonwealth 25 Jan 2018 AustLII flag 35
Taylor v Killer Queen, LLC (No 5) [2023] FCA 364; (2023) 172 IPR 1 Federal Court of Australia Australia - Commonwealth 21 Apr 2023 AustLII flag 12
Krejci, in the matter of Union Standard International Group Pty Ltd (No 8) [2023] FCA 1054 Federal Court of Australia Australia - Commonwealth 18 Sep 2023 AustLII flag 5
Mansfield v Thousand Angeles Island Pty Ltd (in liq), in the matter of Thousand Angeles Island Pty Ltd (in liq) (No 2) [2021] FCA 283 Federal Court of Australia Australia - Commonwealth 25 Mar 2021 AustLII flag 5
Dickerson, in the matter of McWilliam ’ s Wines Group Ltd (subject to Deed of Co Arrangement) (No 5) [2021] FCA 431 Federal Court of Australia Australia - Commonwealth 20 Apr 2021 AustLII flag 2
Kelly (Liquidator), in the matter of Halifax Investment Services Pty Ltd (in liquidation) v Loo (No 2) [2022] FCA 1078 Federal Court of Australia Australia - Commonwealth 25 Aug 2022 AustLII flag 1
Ball, in the matter of ACN 605 650 182 Pty Ltd (in liq) [2022] FCA 2 Federal Court of Australia Australia - Commonwealth 7 Jan 2022 AustLII flag 1
Connelly, in the matter of Redback Technologies Holdings Pty Ltd (Administrators Appointed) [2024] FCA 418 Federal Court of Australia Australia - Commonwealth 11 Apr 2024 AustLII flag
Chief Executive Officer of the Australian Transaction Reports and Analysis Centre v TAB Ltd [2022] FCA 1522 Federal Court of Australia Australia - Commonwealth 16 Dec 2022 AustLII flag
Capic v Ford Motor Co of Australia Pty Ltd (Third Party Suppression Orders) [2021] FCA 221 Federal Court of Australia Australia - Commonwealth 12 Mar 2021 AustLII flag

Legislation Cited

Legislation Name Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
Federal Court of Australia Act 1976 (Cth) s37AE, s37AF, s37AG, s37AI, s37AJ
Federal Court Rules 2011 (Cth) s39.32

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Dickerson, in the matter of McWilliam ’ s Wines Group Ltd (subject to Deed of Co Arrangement) (No 5) [2021] FCA 431 Federal Court of Australia Australia - Commonwealth 20 Apr 2021 AustLII flag 2
Kelly (Liquidator), in the matter of Halifax Investment Services Pty Ltd (in liquidation) v Loo (No 2) [2022] FCA 1078 Federal Court of Australia Australia - Commonwealth 25 Aug 2022 AustLII flag 1
Ball, in the matter of ACN 605 650 182 Pty Ltd (in liq) [2022] FCA 2 Federal Court of Australia Australia - Commonwealth 7 Jan 2022 AustLII flag 1
Connelly, in the matter of Redback Technologies Holdings Pty Ltd (Administrators Appointed) [2024] FCA 418 Federal Court of Australia Australia - Commonwealth 11 Apr 2024 AustLII flag
Chief Executive Officer of the Australian Transaction Reports and Analysis Centre v TAB Ltd [2022] FCA 1522 Federal Court of Australia Australia - Commonwealth 16 Dec 2022 AustLII flag
Capic v Ford Motor Co of Australia Pty Ltd (Third Party Suppression Orders) [2021] FCA 221 Federal Court of Australia Australia - Commonwealth 12 Mar 2021 AustLII flag

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