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Lin v R   flag  14

[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
3rd August, 2015

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
R v Davis (Pre-trial ruling) [2024] NSWDC 5 District Court of New South Wales Australia - New South Wales 18 Jan 2024 AustLII flag
R v Zhang [2023] NSWDC 427 District Court of New South Wales Australia - New South Wales 28 Sep 2023 AustLII flag
R v Dougas; R v Read; R v Linke (No 4) [2022] NSWSC 51 Supreme Court of New South Wales Australia - New South Wales 3 Feb 2022 AustLII flag
Xue v R [2021] NSWCCA 270 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 15 Nov 2021 AustLII flag 4
Felix Harper (a pseudonym) v DPP (Cth) [2021] VSCA 173 Supreme Court of Victoria - Court of Appeal Australia - Victoria 18 Jun 2021 AustLII flag 2
DPP v Pan [2021] VCC 415 County Court of Victoria Australia - Victoria 16 Apr 2021 AustLII flag 1
Zahed v DPP (NSW) [2020] NSWCCA 6 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 10 Feb 2020 AustLII flag 2
Commissioner of the Australian Federal Police v Kalimuthu (No 2) [2018] WASCA 192; (2018) 340 FLR 1 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 20 Nov 2018 AustLII flag 5
Chen v Commissioner of the Australian Federal Police [2017] FCA 1558 Federal Court of Australia Australia - Commonwealth 21 Dec 2017 AustLII flag 1
Commissioner of the Australian Federal Police v Safadi (Ruling) [2017] VCC 1913 County Court of Victoria Australia - Victoria 21 Dec 2017 AustLII flag 1
Anile v R [2016] VSCA 226 Supreme Court of Victoria - Court of Appeal Australia - Victoria 19 Sep 2016 AustLII flag
DPP (DPP) v Downer Edi Works Pty Ltd and Roads Corporation T/as VicRoads [2015] VSCA 287; (2015) 47 VR 688; (2015) 254 IR 447 Supreme Court of Victoria - Court of Appeal Australia - Victoria 29 Oct 2015 AustLII flag 4
Commissioner of The Australian Federal Police v Vo [2015] NSWSC 1572 Supreme Court of New South Wales Australia - New South Wales 16 Oct 2015 AustLII flag
Commissioner of the Australian Federal Police v Vo [2015] NSWSC 1523; (2015) 302 FLR 209 Supreme Court of New South Wales Australia - New South Wales 16 Oct 2015 AustLII flag 11

Legislation Cited

Legislation Name Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) s139, s140, s141
Crimes Act 1914 (Cth) s4G
Financial Transaction Reports Act 1988 (Cth)
Criminal Appeal Act 1912 (NSW) s5F

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Chen v DPP (Cth) [2011] NSWCCA 205; (2011) 253 FLR 164; (2011) 83 NSWLR 224; (2011) 210 A Crim R 523 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 6 Sep 2011 AustLII flag 23
R v Ansari [2007] NSWCCA 204; (2007) 70 NSWLR 89; (2007) 173 A Crim R 112 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 14 Aug 2007 AustLII flag 76

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