Abedini v Commissioner of the Australian Federal Police 1

[2023] VCC 658

County Court of Victoria

Australia - Victoria

30th June, 2023

Cases Referring to this Case

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
Abedini v Commissioner of AFP	[2024] VSCA 230	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	7 Oct 2024	AustLII

Legislation Cited

Legislation Name	Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)	s142, s143
Bankruptcy Act 1966 (Cth)
Crimes Act 1914 (Cth)
Income Tax Assessment Act 1997 (Cth)	s6.5
Proceeds of Crime Act 2002 (Cth)	s19, s25
Crimes Act 1900 (NSW)	s192D, s192E, s192G, s193D

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text	Citation Index
Australian Federal Police v Goldstein (a pseudonym)	[2015] VCC 1425	County Court of Victoria	Australia - Victoria	16 Oct 2015	AustLII	2
Jess v McNiven, in the matter of McNiven (No 2)	[2022] FCA 446	Federal Court of Australia	Australia - Commonwealth	29 Apr 2022	AustLII	1
Waltons Stores (Interstate) Ltd v Maher	[1988] HCA 7; (1988) 164 CLR 387; (1988) 76 ALR 513; (1988) 62 ALJR 110; [1988] ANZ Conv R 98	High Court of Australia	Australia - Commonwealth	circa 1988	AustLII	1880
Calverley v Green	[1984] HCA 81; (1984) 155 CLR 242; [1984] FLC 91-565; 56 ALR 483; (1984) 59 ALJR 111; 9 Fam LR 940	High Court of Australia	Australia - Commonwealth	6 Dec 1984	AustLII	868
Commissioner of the Australian Federal Police v Vo	[2016] NSWSC 711	Supreme Court of New South Wales	Australia - New South Wales	3 Jun 2016	AustLII	3
Re DPP (Cth)	[2005] NSWSC 117; 215 ALR 369; 190 FLR 30; 62 NSWLR 400	Supreme Court of New South Wales	Australia - New South Wales	1 Mar 2005	AustLII	9
DPP v Ali (No 2)	[2010] VSC 503	Supreme Court of Victoria	Australia - Victoria	10 Nov 2010	AustLII	25
Abedini v Commissioner of AFP	[2024] VSCA 230	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	7 Oct 2024	AustLII
Meskovski v DPP	[2018] VSCA 293	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	12 Nov 2018	AustLII	5
5 CB 2945	5 CB 2945			circa 2018		1
6 CB 1956	6 CB 1956			circa 1956		1
6 CB 2945	6 CB 2945			circa 2018		1
65 CB 2044	65 CB 2044			circa 2018		1
66 CB 2044	66 CB 2044			circa 2018		1
7 CB 2480	7 CB 2480					1
13 CB 2022	13 CB 2022			circa 2022		1
13 CB 2031	13 CB 2031			circa 2018		1
15 CB 2940	15 CB 2940			circa 2018		1
16 CB 2022	16 CB 2022			circa 2022		1
7 CB 2939	7 CB 2939					1
7 CB 2945	7 CB 2945					1
7-8 CB 2949	7-8 CB 2949			circa 2018		1
8 CB 2735	8 CB 2735			circa 2018		1
21 CB 2023	21 CB 2023			circa 2023		1
21 CB 2034	21 CB 2034					1
21 CB 2941	21 CB 2941					1
22 CB 2940	22 CB 2940					1
8 CB 2939	8 CB 2939					1
8-10 CB 2945	8-10 CB 2945			circa 2018		1
9 CB 2945	9 CB 2945			circa 2018		1
9 CB 2949	9 CB 2949			circa 2018		1
3 CB 2945	3 CB 2945			circa 2018		1
3 CB 2948	3 CB 2948			circa 2018		1
30 CB 2037	30 CB 2037			circa 2018		1
32 CB 2038	32 CB 2038			circa 2018		1
[2011] CB 2293	[2011] CB 2293			circa 2011		1
[2014] CB 719	[2014] CB 719			circa 2014		1
[2019] CB 1557	[2019] CB 1557			circa 2019		1
[2019] CB 1558	[2019] CB 1558			circa 2019		1
5 CB 1956	5 CB 1956			circa 1956		1
[2020] CB 2536	[2020] CB 2536			circa 2020		1
5 CB 2949	5 CB 2949			circa 2018		1
[2021] CB 1926	[2021] CB 1926			circa 1926		1
52 CB 2042	52 CB 2042			circa 2018		1
[2021] CB 1938	[2021] CB 1938			circa 1938		1
54 CB 2042	54 CB 2042			circa 2018		1
[2021] CB 2450	[2021] CB 2450			circa 2021		1
13 CB 1927	13 CB 1927			circa 1927		1
[2021] CB 2453	[2021] CB 2453			circa 2021		1
19 CB 2023	19 CB 2023			circa 2023		1
[2022] CB 2733-2735	[2022] CB 2733-2735			circa 2022		1
20 CB 2941	20 CB 2941					1
[2022] CB 2944-2947	[2022] CB 2944-2947			circa 2022		1
24-27 CB 2941-2942	24-27 CB 2941-2942					1
[2022] CB 2948-2950	[2022] CB 2948-2950			circa 2022		1
28 CB 2036	28 CB 2036					1
[2022] CB 2983-2991	[2022] CB 2983-2991			circa 2022		1
36 CB 2038	36 CB 2038					1
[2022] CB 2988	[2022] CB 2988			circa 2022		1
41 CB 2039-2040	41 CB 2039-2040					1
12 CB 2472	12 CB 2472					1
42 CB 2040	42 CB 2040					1
12 CB 2021	12 CB 2021			circa 2021		1
12 CB 2949	12 CB 2949					1
Briginshaw v Briginshaw	[1938] CLR 336		Australia - Commonwealth	circa 1938	Legal Online / Westlaw	94
53 CB 2042	53 CB 2042			circa 1938		1
12 CB 1927	12 CB 1927			circa 1927		1
18 CB 2940	18 CB 2940			circa 1938		1
11 CB 2949-2950	11 CB 2949-2950			circa 1938		1
11 CB 2481	11 CB 2481			circa 1938		1
25 CB 2942	25 CB 2942			circa 1938		1
Green v Green	(1989) 17 NSWLR 343; 13 Fam LR 336		Australia - New South Wales	circa 1989	LexisNexis AU	216
41 CB 2039	41 CB 2039			circa 1989		1
11 CB 1927	11 CB 1927			circa 1927		1
46 CB 2040-2041	46 CB 2040-2041					1
Lambert v Smith	[1851] EngR 614; 138 ER 511; (1851) 11 CB 358		United Kingdom	circa 1851	CommonLII	1
57 CB 2042	57 CB 2042					1
Mai v Commissioner of the Australian Federal Police	(2020) 62 VR 118		Australia - Victoria	circa 2020	LexisNexis AU	7
24 CB 2024	24 CB 2024			circa 2024		1
10 CB 2939	10 CB 2939			circa 2020		1
41 CB 2040	41 CB 2040			circa 2020		1
R v Lake	(1989) 44 A Crim R 63		Australia	circa 1989	Legal Online / Westlaw	29
19 CB 2941	19 CB 2941			circa 2020		1
10 CB 1927	10 CB 1927			circa 1927		1
10 CB 2030	10 CB 2030			circa 2020		1
34 CB 2038	34 CB 2038			circa 2020		1
51 CB 2042	51 CB 2042			circa 2020		1

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