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Chen v Commissioner of the Australian Federal Police   flag  1

[2017] FCA 1558
Federal Court of Australia
Australia - Commonwealth
21st December, 2017

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
CXXXVIII v Honourable Justice Richard Conway White [2020] FCAFC 75; (2020) 274 FCR 170 Federal Court of Australia Australia - Commonwealth 1 May 2020 AustLII flag 3

Legislation Cited

Legislation Name Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) s142
Crimes Act 1914 (Cth) s3C, s3E, s3F
Financial Transaction Reports Act 1988 (Cth)
Federal Court Rules 2011 (Cth) s39.32

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Pfizer Ireland Pharmaceuticals v Samsung Bioepis AU Pty Ltd [2017] FCAFC 193; (2017) 257 FCR 62; (2017) 351 ALR 103; (2017) 128 IPR 205 Federal Court of Australia Australia - Commonwealth 29 Nov 2017 AustLII flag 57
Caratti v Commissioner of the Australian Federal Police [2017] FCAFC 177; (2017) 257 FCR 166 Federal Court of Australia Australia - Commonwealth 10 Nov 2017 AustLII flag 29
Bonham v Iluka Resources Ltd [2017] FCAFC 95 Federal Court of Australia Australia - Commonwealth 9 Jun 2017 AustLII flag 4
Poole v Australian Pacific Touring Pty Ltd [2017] FCA 424 Federal Court of Australia Australia - Commonwealth 28 Apr 2017 AustLII flag 17
Toll Transport Pty Ltd v Fleiter [2017] FCA 376 Federal Court of Australia Australia - Commonwealth 3 Apr 2017 AustLII flag 4
Prior v Mole [2017] HCA 10; (2017) 261 CLR 265; (2017) 343 ALR 1; (2017) 91 ALJR 441 High Court of Australia Australia - Commonwealth 8 Mar 2017 AustLII flag 87
Lin v R [2015] NSWCCA 204; (2015) 297 FLR 457; (2015) 253 A Crim R 1 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 3 Aug 2015 AustLII flag 14
Sandhurst Trustees Ltd v Clarke [2015] FCAFC 21; (2015) 321 ALR 1 Federal Court of Australia Australia - Commonwealth 26 Feb 2015 AustLII flag 16
Wong v Commissioner, Australian Federal Police [2014] FCA 443 Federal Court of Australia Australia - Commonwealth 7 May 2014 AustLII flag 7
CC v Rayney [2012] WASC 56; (2012) 42 WAR 498 Supreme Court of Western Australia Australia - Western Australia 21 Feb 2012 AustLII flag 3
Optiver Australia Pty Ltd v Tibra Trading Pty Ltd [2008] FCAFC 133; (2008) 169 FCR 435; (2008) 249 ALR 495 Federal Court of Australia Australia - Commonwealth 21 Jul 2008 AustLII flag 85
Telstra Corporation Ltd v Minister for Broadband, Communications and the Digital Economy [2008] FCAFC 7; (2008) 166 FCR 64; (2008) 246 ALR 15 Federal Court of Australia Australia - Commonwealth circa 2008 AustLII flag 89
Egglishaw v Australian Crime Commission [2006] FCA 819; (2006) 230 ALR 254 Federal Court of Australia Australia - Commonwealth 30 Jun 2006 AustLII flag 12
East Grace Corporation v Xing (No 2) [2005] FCA 1266 Federal Court of Australia Australia - Commonwealth 9 Sep 2005 AustLII flag 7
St George Bank Ltd v Rabo Australia Ltd [2004] FCA 1360; (2004) 211 ALR 147; [2004] ATPR 42-029 Federal Court of Australia Australia - Commonwealth 22 Oct 2004 AustLII flag 178
Kennedy v Baker [2004] FCA 562; (2004) 135 FCR 520; 207 ALR 247 Federal Court of Australia Australia - Commonwealth 6 May 2004 AustLII flag 23
John Holland Services Pty Ltd v Terranora Group Management Pty Ltd [2004] FCA 679 Federal Court of Australia Australia - Commonwealth 10 Mar 2004 AustLII flag 61
Wright v Queensland Police Service [2002] QSC 46; [2002] 2 Qd R 667 Supreme Court of Queensland Australia - Queensland 5 Mar 2002 AustLII flag 29
Williams v Keelty [2001] FCA 1301; (2001) 111 FCR 175; 184 ALR 411; 39 ACSR 127; 19 ACLC 1535 Federal Court of Australia Australia - Commonwealth 13 Sep 2001 AustLII flag 73
Bailey v Beagle Management Pty Ltd [2001] FCA 60; (2001) 105 FCR 136; (2001) 182 ALR 264 Federal Court of Australia Australia - Commonwealth 12 Feb 2001 AustLII flag 146
Hooper v Kirella Pty Ltd [1999] FCA 1584; (1999) 96 FCR 1; (1999) 167 ALR 358; 47 IPR 21 Federal Court of Australia Australia - Commonwealth 17 Nov 1999 AustLII flag 191
Ousley v R [1997] HCA 49; (1997) 192 CLR 69; (1997) 148 ALR 510; (1997) 71 ALJR 1548; (1997) 17 Leg Rep C1; (1997) 97 A Crim R 195 High Court of Australia Australia - Commonwealth 20 Oct 1997 AustLII flag 355
Puglisi v Australian Fisheries Management Authority [1997] FCA 846; (1997) 148 ALR 393 Federal Court of Australia Australia - Commonwealth 28 Aug 1997 AustLII flag 47
Cassaniti v Croucher (1997) 37 ATR 269 Australia circa 1997 Legal Online / Westlaw flag 8
Minister for Immigration and Ethnic Affairs v Wu Shan Liang [1996] HCA 6; (1996) 185 CLR 259; (1996) 136 ALR 481; (1996) 70 ALJR 568; (1996) 41 ALD 1; (1996) 9 Leg Rep 2 High Court of Australia Australia - Commonwealth circa 1996 AustLII flag 10491
Greiner v Independent Commission Against Corruption (1992) 28 NSWLR 125 Australia - New South Wales circa 1992 LexisNexis AU flag 291
Paxus Services Ltd v People Bank Pty Ltd [1990] FCA 500; (1990) 99 ALR 728; 20 IPR 79 Federal Court of Australia Australia - Commonwealth 12 Dec 1990 AustLII flag 99
George v Rockett [1990] HCA 26; (1990) 170 CLR 104; 93 ALR 483; 64 ALJR 384; (1990) 48 A Crim R 246 High Court of Australia Australia - Commonwealth 20 Jun 1990 AustLII flag 1122
Baker v Campbell [1983] HCA 39; (1983) 153 CLR 52; (1983) 49 ALR 385; (1983) 57 ALJR 749; 14 ATR 713; 83 ATC 4,606 High Court of Australia Australia - Commonwealth circa 1983 AustLII flag 847
Attorney-General (Nova Scotia) v MacIntyre (1982) 132 DLR (3d) 385 Canada circa 1982 flag 11
Queensland Bacon Pty Ltd v Rees [1966] HCA 21; (1966) 115 CLR 266; [1966] ALR 855; 40 ALJR 13 High Court of Australia Australia - Commonwealth 6 Apr 1966 AustLII flag 451

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