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DPP (Cth) v Dhitiporncajid   flag 

[2024] VCC 744
County Court of Victoria
Australia - Victoria
23rd May, 2024

Legislation Cited

Legislation Name Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
Crimes Act 1914 (Cth) s16A
Sentencing Act 1991 (Vic) s6AAA

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date Full Text Citation Index † 
Worboyes v R [2021] VSCA 169; (2021) 96 MVR 344 Supreme Court of Victoria - Court of Appeal Australia - Victoria 18 Jun 2021 AustLII flag 1756
R v Pham [2015] HCA 39; (2015) 256 CLR 550; (2015) 325 ALR 400; (2015) 90 ALJR 13; (2015) 244 A Crim R 280 High Court of Australia Australia - Commonwealth 4 Nov 2015 AustLII flag 803
Kim v R [2016] VSCA 238 Supreme Court of Victoria - Court of Appeal Australia - Victoria 10 Oct 2016 AustLII flag 39
Majeed v R [2013] VSCA 40 Supreme Court of Victoria - Court of Appeal Australia - Victoria 7 Mar 2013 AustLII flag 25
Samarakoon v R [2018] VSCA 119 Supreme Court of Victoria - Court of Appeal Australia - Victoria 11 May 2018 AustLII flag 15
Palmisano v R [2021] VSCA 124 Supreme Court of Victoria - Court of Appeal Australia - Victoria 12 May 2021 AustLII flag 10
R v BDP [2022] QCA 32 Supreme Court of Queensland - Court of Appeal Australia - Queensland circa 2022 AustLII flag 4

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