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Commissioner of the Australian Federal Police v Tradieh 2

[2023] NSWSC 1259

Supreme Court of New South Wales

Australia - New South Wales

26th October, 2023

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Commissioner of the Australian Federal Police v Hills Greenery Pty Ltd	[2024] NSWSC 847	Supreme Court of New South Wales	Australia - New South Wales	12 Jul 2024	AustLII
Commissioner of the Australian Federal Police v Tradieh (No 2)	[2023] NSWSC 1399	Supreme Court of New South Wales	Australia - New South Wales	16 Nov 2023	AustLII

Legislation Cited

Legislation Name	Provision
Family Law Act 1975 (Cth)
Financial Transaction Reports Act 1988 (Cth)	s15, s24, s29, s31
Proceeds of Crime Act 1987 (Cth)
Proceeds of Crime Act 2002 (Cth)	s29, s31, s95
Taxation Administration Act 1953 (Cth)	s81
Criminal Assets Recovery Act 1990 (NSW)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Commissioner of the Australian Federal Police v Hart	[2018] HCA 1; (2018) 262 CLR 76; (2018) 351 ALR 1; (2018) 92 ALJR 154	High Court of Australia	Australia - Commonwealth	7 Feb 2018	AustLII		35
Cini v Commissioner of Australian Federal Police	(2016) 312 FCR 432	Federal Court of Australia	Australia	circa 2016	Legal Online / Westlaw		2
New South Wales Crime Commission v Pettit	[2021] NSWSC 980; (2021) 292 A Crim R 89	Supreme Court of New South Wales	Australia - New South Wales	6 Aug 2021	AustLII		1
Commissioner of the Australian Federal Police v Hills Greenery Pty Ltd	[2024] NSWSC 847	Supreme Court of New South Wales	Australia - New South Wales	12 Jul 2024	AustLII
Commissioner of the Australian Federal Police v Tradieh (No 2)	[2023] NSWSC 1399	Supreme Court of New South Wales	Australia - New South Wales	16 Nov 2023	AustLII

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