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DPP (Cth) v Ngo 6

[2012] NSWSC 1521; (2012) 272 FLR 246; (2012) 227 A Crim R 287

Supreme Court of New South Wales

Australia - New South Wales

10th December, 2012

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Xue v R	[2021] NSWCCA 270	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	15 Nov 2021	AustLII		4
DPP v Pan	[2021] VCC 415	County Court of Victoria	Australia - Victoria	16 Apr 2021	AustLII		1
R v Ferguson	[2021] NSWDC 226	District Court of New South Wales	Australia - New South Wales	9 Apr 2021	AustLII		1
Natural Resources Access Regulator v Harris; Natural Resources Access Regulator v Timmins (No 2)	[2021] NSWLEC 18	Land and Environment Court of New South Wales	Australia - New South Wales	10 Mar 2021	AustLII		2
Zahed v DPP (NSW)	[2020] NSWCCA 6	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	10 Feb 2020	AustLII		2
R v McKellar (No 3)	[2014] NSWSC 106	Supreme Court of New South Wales	Australia - New South Wales	18 Feb 2014	AustLII		6

Legislation Cited

Legislation Name	Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)	s139, s140, s141
Australia Act 1976 (Cth)	s31A
Financial Transaction Reports Act 1988 (Cth)
Crimes (Appeal and Review) Act 2001 (NSW)	s56, s59
Criminal Procedure Act 1986 (NSW)	s213, s214

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
DPP (NSW) v Elskaf	[2012] NSWSC 21	Supreme Court of New South Wales	Australia - New South Wales	3 Feb 2012	AustLII		24
Chen v DPP (Cth)	[2011] NSWCCA 205; (2011) 253 FLR 164; (2011) 83 NSWLR 224; (2011) 210 A Crim R 523	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	6 Sep 2011	AustLII		23
Re Australian Education Union (NT Branch) (No 2)	[2011] FCA 728	Federal Court of Australia	Australia - Commonwealth	28 Jun 2011	AustLII		40
R v Zotti	[2002] SASC 164; (2002) 82 SASR 554; 131 A Crim R 27	Supreme Court of South Australia	Australia - South Australia	24 May 2002	AustLII		12
R v Buckett	(1995) 126 FLR 435; (1995) 132 ALR 669; (1995) 79 A Crim R 302		Australia	circa 1995	Legal Online / Westlaw		36
Hough v Caboolture Shire Council	[1992] FCA 539; (1992) 39 FCR 514; (1992) 79 LGERA 23; [1993] EOC 92-480; (1992) 43 IR 257	Federal Court of Australia	Australia - Commonwealth	10 Nov 1992	AustLII		81
Latoudis v Casey	[1990] HCA 59; (1990) 170 CLR 534; (1990) 97 ALR 45; (1990) 65 ALJR 151; (1990) 50 A Crim R 287	High Court of Australia	Australia - Commonwealth	20 Dec 1990	AustLII		2264
Geneff v Peterson	(1986) 19 IR 40			circa 1986			71

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