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Commissioner of the Australian Federal Police v P [No 3]

Supreme Court of Western Australia

Australia - Western Australia

11th September, 2020

Legislation Cited

Legislation Name	Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)	s5
PROCEEDS OF CRIME ACT 2002 (Cth)	s19, s20A, s26, s38, s39, s42, s179B, s179E, s180, s329, s338

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Commissioner of the Australian Federal Police v P	[2018] WASC 314	Supreme Court of Western Australia	Australia - Western Australia	18 Oct 2018	AustLII		1
Ex Parte Commissioner of the Australian Federal Police	[2017] WASC 114	Supreme Court of Western Australia	Australia - Western Australia	19 Apr 2017	AustLII		2
Rickus v Motor Trades Association of Australia Superannuation Fund Pty Ltd	[2010] FCAFC 16; (2010) 265 ALR 112; (2010) 77 ACSR 216; 28 ACLC 10-008	Federal Court of Australia	Australia - Commonwealth	26 Feb 2010	AustLII		57
Re Minister for Immigration and Ethnic Affairs; Ex parte Lai Qin	[1997] HCA 6; (1997) 186 CLR 622; (1997) 143 ALR 1; (1997) 71 ALJR 533; [1997] 5 Leg Rep 32	High Court of Australia	Australia - Commonwealth	28 Feb 1997	AustLII		1416

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