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
[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
[2020] CB 2536	[2020] CB 2536			circa 2020		1
[2021] CB 1926	[2021] CB 1926			circa 1926		1
[2021] CB 1938	[2021] CB 1938			circa 1938		1
[2021] CB 2450	[2021] CB 2450			circa 2021		1
[2021] CB 2453	[2021] CB 2453			circa 2021		1
[2022] CB 2733-2735	[2022] CB 2733-2735			circa 2022		1
[2022] CB 2944-2947	[2022] CB 2944-2947			circa 2022		1
[2022] CB 2948-2950	[2022] CB 2948-2950			circa 2022		1
[2022] CB 2983-2991	[2022] CB 2983-2991			circa 2022		1
[2022] CB 2988	[2022] CB 2988			circa 2022		1
Abedini v Commissioner of The Australian Federal Police (Ruling)	[2023] VCC 315	County Court of Victoria	Australia - Victoria	circa 2023	AustLII	1
Australian Federal Police v Goldstein (a pseudonym)	[2015] VCC 1425	County Court of Victoria	Australia - Victoria	16 Oct 2015	AustLII	2
Briginshaw v Briginshaw	[1938] CLR 336		Australia - Commonwealth	circa 1938	Legal Online / Westlaw	94
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
DPP v Ali (No 2)	[2010] VSC 503	Supreme Court of Victoria	Australia - Victoria	10 Nov 2010	AustLII	25
Green v Green	(1989) 17 NSWLR 343; 13 Fam LR 336		Australia - New South Wales	circa 1989	LexisNexis AU	216
Jess v McNiven, in the matter of McNiven (No 2)	[2022] FCA 446	Federal Court of Australia	Australia - Commonwealth	29 Apr 2022	AustLII	1
Lambert v Smith	[1851] EngR 614; 138 ER 511; (1851) 11 CB 358		United Kingdom	circa 1851	CommonLII	1
Mai v Commissioner of the Australian Federal Police	(2020) 62 VR 118		Australia - Victoria	circa 2020	LexisNexis AU	7
Meskovski v DPP	[2018] VSCA 293	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	12 Nov 2018	AustLII	5
R v Lake	(1989) 44 A Crim R 63		Australia	circa 1989	Legal Online / Westlaw	29
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
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
3 CB 2945	3 CB 2945			circa 2020		1
3 CB 2948	3 CB 2948			circa 2020		1
5 CB 1956	5 CB 1956			circa 1956		1
5 CB 2945	5 CB 2945			circa 2020		1
5 CB 2949	5 CB 2949			circa 2020		1
6 CB 1956	6 CB 1956			circa 1956		1
6 CB 2945	6 CB 2945			circa 2020		1
7 CB 2480	7 CB 2480			circa 2020		1
7 CB 2939	7 CB 2939			circa 2020		1
7 CB 2945	7 CB 2945			circa 2020		1
7-8 CB 2949	7-8 CB 2949			circa 2020		1
8 CB 2735	8 CB 2735			circa 2020		1
8 CB 2939	8 CB 2939			circa 2020		1
8-10 CB 2945	8-10 CB 2945			circa 2020		1
9 CB 2945	9 CB 2945			circa 2020		1
9 CB 2949	9 CB 2949			circa 2020		1
10 CB 1927	10 CB 1927			circa 1927		1
10 CB 2030	10 CB 2030			circa 2020		1
10 CB 2939	10 CB 2939			circa 2020		1
11 CB 1927	11 CB 1927			circa 1927		1
11 CB 2481	11 CB 2481			circa 2020		1
11 CB 2949-2950	11 CB 2949-2950			circa 2020		1
12 CB 1927	12 CB 1927			circa 1927		1
12 CB 2021	12 CB 2021			circa 2021		1
12 CB 2472	12 CB 2472			circa 2020		1
12 CB 2949	12 CB 2949			circa 2020		1
13 CB 1927	13 CB 1927			circa 1927		1
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21 CB 2941	21 CB 2941			circa 2020		1
22 CB 2940	22 CB 2940			circa 2020		1
24 CB 2024	24 CB 2024			circa 2024		1
24-27 CB 2941-2942	24-27 CB 2941-2942			circa 2020		1
25 CB 2942	25 CB 2942			circa 2020		1
28 CB 2036	28 CB 2036			circa 2020		1
30 CB 2037	30 CB 2037			circa 2020		1
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41 CB 2039	41 CB 2039			circa 2020		1
41 CB 2039-2040	41 CB 2039-2040			circa 2020		1
41 CB 2040	41 CB 2040			circa 2020		1
42 CB 2040	42 CB 2040			circa 2020		1
46 CB 2040-2041	46 CB 2040-2041			circa 2020		1
51 CB 2042	51 CB 2042			circa 2020		1
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57 CB 2042	57 CB 2042			circa 2020		1
65 CB 2044	65 CB 2044			circa 2020		1
66 CB 2044	66 CB 2044			circa 2020		1

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