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Commissioner of the Australian Federal Police v Yang   flag  2

[2023] VSCA 271
Supreme Court of Victoria - Court of Appeal
Australia - Victoria
9th November, 2023

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Commissioner of the Australian Federal Police v Pitman (Ruling as to costs) [2024] VCC 223 County Court of Victoria Australia - Victoria 28 Feb 2024 AustLII flag
Zayneh v Commissioner of the Australian Federal Police (Ruling) [2023] VCC 2358 County Court of Victoria Australia - Victoria 15 Dec 2023 AustLII flag

Legislation Cited

Legislation Name Provision
Crimes Legislation Amendment (Proceeds of Crime and Other Measures) Bill 2015 (Cth)
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) s137
Evidence Act 1995 (Cth) s18, s87
Proceeds of Crime Act 2002 (Cth) s39, s180, s266A
Criminal Assets Recovery Act 1990 (NSW)
CAR Act (NSW)

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Afp v li [2022] VCC 868 County Court of Victoria Australia - Victoria 14 Jun 2022 AustLII flag 2
AFP v Li (Ruling [2022] VCC 1243 County Court of Victoria Australia - Victoria circa 2022 AustLII flag 1
Commonwealth v Helicopter Resources Pty Ltd [2020] HCA 16; (2020) 270 CLR 523; (2020) 377 ALR 191; (2020) 94 ALJR 466 High Court of Australia Australia - Commonwealth 24 Apr 2020 AustLII flag 24
Onley v Commissioner of Australian Federal Police [2019] NSWCA 101; (2019) 367 ALR 291; (2019) 345 FLR 241; (2019) 277 A Crim R 200 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 10 May 2019 AustLII flag 15
Commissioner of the Australian Federal Police v Elzein [2017] NSWCA 142; (2017) 94 NSWLR 700 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 21 Jun 2017 AustLII flag 18
Commissioner of the Australian Federal Police v McGlone [2016] NSWCA 103 Supreme Court of New South Wales - Court of Appeal Australia - New South Wales 11 May 2016 AustLII flag 14
R v Independent Broad-based Anti-corruption Commissioner [2016] HCA 8; (2016) 256 CLR 459; (2016) 329 ALR 195; (2016) 90 ALJR 433; (2016) 255 A Crim R 127 High Court of Australia Australia - Commonwealth 10 Mar 2016 AustLII flag 91
Commissioner of the Australian Federal Police v Zhao [2015] HCA 5; (2015) 255 CLR 46; (2015) 316 ALR 378; (2015) 89 ALJR 331; (2015) 243 A Crim R 270 High Court of Australia Australia - Commonwealth 12 Feb 2015 AustLII flag 153
Lee v New South Wales Crime Commission [2013] HCA 39; (2013) 251 CLR 196; (2013) 302 ALR 363; 235 A Crim R 326; (2013) 87 ALJR 1082 High Court of Australia Australia - Commonwealth 9 Oct 2013 AustLII flag 368
Australian Crime Commission v Stoddart [2011] HCA 47; (2011) 244 CLR 554; (2011) 282 ALR 620; (2011) 86 ALJR 66; (2011) 84 ATR 365; (2011) 214 A Crim R 538 High Court of Australia Australia - Commonwealth 30 Nov 2011 AustLII flag 51
Farah Constructions Pty Ltd v Say-Dee Pty Ltd [2007] HCA 22 High Court of Australia Australia - Commonwealth 24 May 2007 AustLII flag 1640
Coleman v Power [2004] HCA 39; (2004) 220 CLR 1; (2004) 209 ALR 182; (2004) 78 ALJR 1166 High Court of Australia Australia - Commonwealth 1 Sep 2004 AustLII flag 533
Australian Securities Commission v Marlborough Gold Mines Ltd [1993] HCA 15; (1993) 177 CLR 485; (1993) 112 ALR 627; (1993) 10 ACSR 230; (1993) 67 ALJR 517 High Court of Australia Australia - Commonwealth 6 May 1993 AustLII flag 873

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