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DPP (Cth) v li 1

County Court of Victoria

Australia - Victoria

19th April, 2024

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
DPP (Cth) v Yeoh	[2024] VCC 1323	County Court of Victoria	Australia - Victoria	23 Aug 2024	AustLII

Legislation Cited

Legislation Name	Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)	s137
Crimes Act 1914 (Cth)	s3E, s16A, s16AC, s17A, s20
Sentencing Act 1991 (Vic)	s6AAA

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
R v Jiao	[2015] NSWCCA 95; (2015) 251 A Crim R 236	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	15 May 2015	AustLII		30
Samarakoon v R	[2018] VSCA 119	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	11 May 2018	AustLII		14
DPP v Meng	[2023] VCC 439	County Court of Victoria	Australia - Victoria	20 Mar 2023	AustLII		2
DPP (Cth) v Yeoh	[2024] VCC 1323	County Court of Victoria	Australia - Victoria	23 Aug 2024	AustLII

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