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Law Cite |
Case Name | Citation(s) | Court † | Jurisdiction | Date | Full Text | Citation Index | |
Commissioner of Taxation v Rawson Finances Pty Ltd (No 4) | [2016] FCA 1436 | Federal Court of Australia | Australia - Commonwealth | 30 Nov 2016 | AustLII |
|
Legislation Name | Provision |
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) | |
Financial Transaction Reports Act 1988 (Cth) | |
Federal Court Rules 2011 (Cth) | s39.32 |