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Lin v R 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 †
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		11
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		5
Xue v R	[2021] NSWCCA 270	Supreme Court of New South Wales - Court of Criminal Appeal	Australia - New South Wales	15 Nov 2021	AustLII		4
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		4
Felix Harper (a pseudonym) v DPP (Cth)	[2021] VSCA 173	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	18 Jun 2021	AustLII		2
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		2
DPP v Pan	[2021] VCC 415	County Court of Victoria	Australia - Victoria	16 Apr 2021	AustLII		1
Chen v Commissioner of the Australian Federal Police	[2017] FCA 1558	Federal Court of Australia	Australia - Commonwealth	21 Dec 2017	AustLII		1
Commissioner of the Australian Federal Police v Safadi (Ruling)	[2017] VCC 1913	County Court of Victoria	Australia - Victoria	21 Dec 2017	AustLII		1
R v Davis (Pre-trial ruling)	[2024] NSWDC 5	District Court of New South Wales	Australia - New South Wales	18 Jan 2024	AustLII
R v Zhang	[2023] NSWDC 427	District Court of New South Wales	Australia - New South Wales	28 Sep 2023	AustLII
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
Anile v R	[2016] VSCA 226	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	19 Sep 2016	AustLII
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

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 †
Anile v R	[2016] VSCA 226	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	19 Sep 2016	AustLII
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

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