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
Abedini v Commissioner of The Australian Federal Police (Ruling)	[2023] VCC 315	County Court of Victoria	Australia - Victoria	circa 2023	AustLII	1
Jess v McNiven, in the matter of McNiven (No 2)	[2022] FCA 446	Federal Court of Australia	Australia - Commonwealth	29 Apr 2022	AustLII	1
Meskovski v DPP	[2018] VSCA 293	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	12 Nov 2018	AustLII	5
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
Australian Federal Police v Goldstein (a pseudonym)	[2015] VCC 1425	County Court of Victoria	Australia - Victoria	16 Oct 2015	AustLII	2
DPP v Ali (No 2)	[2010] VSC 503	Supreme Court of Victoria	Australia - Victoria	10 Nov 2010	AustLII	25
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
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
Lambert v Smith	[1851] EngR 614; 138 ER 511; (1851) 11 CB 358		United Kingdom	circa 1851	CommonLII	1
R v Lake	(1989) 44 A Crim R 63		Australia	circa 1989	Legal Online / Westlaw	29
Briginshaw v Briginshaw	[1938] CLR 336		Australia - Commonwealth	circa 1938	Legal Online / Westlaw	94
Mai v Commissioner of the Australian Federal Police	(2020) 62 VR 118		Australia - Victoria	circa 2020	LexisNexis AU	7
Green v Green	(1989) 17 NSWLR 343; 13 Fam LR 336		Australia - New South Wales	circa 1989	LexisNexis AU	216
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