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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
Arthars v R	[2013] VSCA 258; (2013) 39 VR 613	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	20 Sep 2013	AustLII		79
DPP v Meng	[2023] VCC 439	County Court of Victoria	Australia - Victoria	20 Mar 2023	AustLII		2
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

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