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DPP (Cth) v Ho (Ruling   flag  1

[2009] VSC 233
Supreme Court of Victoria
Australia - Victoria
11th June, 2009

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of the Australian Federal Police v Fitzroy All Pty Ltd [2015] WASC 320; (2015) 299 FLR 439 Supreme Court of Western Australia Australia - Western Australia 28 Aug 2015 AustLII flag 12

Legislation Cited

Legislation Name Provision
Financial Transaction Reports Act 1988 (Cth) s31

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Lee v R [2007] NSWCCA 71; (2007) 71 NSWLR 120; (2007) 170 A Crim R 287; 2 BFRA 1 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 21 Mar 2007 AustLII flag 16
Re Question of Law Reserved (No 2 of 1998) [1998] SASC 6612; (1998) 70 SASR 502; (1998) 154 ALR 161; 144 FLR 268; (1998) 101 A Crim R 317 Supreme Court of South Australia Australia - South Australia 3 Apr 1998 AustLII flag 11

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