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Abedini v Commissioner of the Australian Federal Police   flag  1

[2023] VCC 658
County Court of Victoria
Australia - Victoria
30th June, 2023

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Abedini v Commissioner of AFP [2024] VSCA 230 Supreme Court of Victoria - Court of Appeal Australia - Victoria 7 Oct 2024 AustLII flag

Legislation Cited

Legislation Name Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) s142, s143
Bankruptcy Act 1966 (Cth)
Crimes Act 1914 (Cth)
Income Tax Assessment Act 1997 (Cth) s6.5
Proceeds of Crime Act 2002 (Cth) s19, s25
Crimes Act 1900 (NSW) s192D, s192E, s192G, s193D

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
24 CB 2024 24 CB 2024 circa 2024 1
21 CB 2023 21 CB 2023 circa 2023 1
Abedini v Commissioner of The Australian Federal Police (Ruling) [2023] VCC 315 County Court of Victoria Australia - Victoria circa 2023 AustLII flag 1
19 CB 2023 19 CB 2023 circa 2023 1
Jess v McNiven, in the matter of McNiven (No 2) [2022] FCA 446 Federal Court of Australia Australia - Commonwealth 29 Apr 2022 AustLII flag 1
13 CB 2022 13 CB 2022 circa 2022 1
[2022] CB 2988 [2022] CB 2988 circa 2022 1
[2022] CB 2733-2735 [2022] CB 2733-2735 circa 2022 1
[2022] CB 2944-2947 [2022] CB 2944-2947 circa 2022 1
[2022] CB 2948-2950 [2022] CB 2948-2950 circa 2022 1
16 CB 2022 16 CB 2022 circa 2022 1
[2022] CB 2983-2991 [2022] CB 2983-2991 circa 2022 1
[2021] CB 2450 [2021] CB 2450 circa 2021 1
[2021] CB 2453 [2021] CB 2453 circa 2021 1
12 CB 2021 12 CB 2021 circa 2021 1
[2020] CB 2536 [2020] CB 2536 circa 2020 1
Mai v Commissioner of the Australian Federal Police (2020) 62 VR 118 Australia - Victoria circa 2020 LexisNexis AU flag 7
[2019] CB 1558 [2019] CB 1558 circa 2019 1
[2019] CB 1557 [2019] CB 1557 circa 2019 1
Meskovski v DPP [2018] VSCA 293 Supreme Court of Victoria - Court of Appeal Australia - Victoria 12 Nov 2018 AustLII flag 5
Commissioner of the Australian Federal Police v Vo [2016] NSWSC 711 Supreme Court of New South Wales Australia - New South Wales 3 Jun 2016 AustLII flag 3
Australian Federal Police v Goldstein (a pseudonym) [2015] VCC 1425 County Court of Victoria Australia - Victoria 16 Oct 2015 AustLII flag 2
[2014] CB 719 [2014] CB 719 circa 2014 1
[2011] CB 2293 [2011] CB 2293 circa 2011 1
DPP v Ali (No 2) [2010] VSC 503 Supreme Court of Victoria Australia - Victoria 10 Nov 2010 AustLII flag 25
Re DPP (Cth) [2005] NSWSC 117; 215 ALR 369; 190 FLR 30; 62 NSWLR 400 Supreme Court of New South Wales Australia - New South Wales 1 Mar 2005 AustLII flag 9
Green v Green (1989) 17 NSWLR 343; 13 Fam LR 336 Australia - New South Wales circa 1989 LexisNexis AU flag 216
R v Lake (1989) 44 A Crim R 63 Australia circa 1989 Legal Online / Westlaw flag 29
Waltons Stores (Interstate) Ltd v Maher [1988] HCA 7; (1988) 164 CLR 387; (1988) 76 ALR 513; (1988) 62 ALJR 110; [1988] ANZ Conv R 98 High Court of Australia Australia - Commonwealth circa 1988 AustLII flag 1876
Calverley v Green [1984] HCA 81; (1984) 155 CLR 242; [1984] FLC 91-565; 56 ALR 483; (1984) 59 ALJR 111; 9 Fam LR 940 High Court of Australia Australia - Commonwealth 6 Dec 1984 AustLII flag 869
5 CB 1956 5 CB 1956 circa 1956 1
6 CB 1956 6 CB 1956 circa 1956 1
[2021] CB 1938 [2021] CB 1938 circa 1938 1
Briginshaw v Briginshaw [1938] CLR 336 Australia - Commonwealth circa 1938 Legal Online / Westlaw flag 94
10 CB 1927 10 CB 1927 circa 1927 1
12 CB 1927 12 CB 1927 circa 1927 1
13 CB 1927 13 CB 1927 circa 1927 1
11 CB 1927 11 CB 1927 circa 1927 1
[2021] CB 1926 [2021] CB 1926 circa 1926 1
Lambert v Smith [1851] EngR 614; 138 ER 511; (1851) 11 CB 358 United Kingdom circa 1851 CommonLII flag 1
24-27 CB 2941-2942 24-27 CB 2941-2942 1
8-10 CB 2945 8-10 CB 2945 1
7-8 CB 2949 7-8 CB 2949 1
66 CB 2044 66 CB 2044 1
65 CB 2044 65 CB 2044 1
57 CB 2042 57 CB 2042 1
54 CB 2042 54 CB 2042 1
53 CB 2042 53 CB 2042 1
52 CB 2042 52 CB 2042 1
51 CB 2042 51 CB 2042 1
46 CB 2040-2041 46 CB 2040-2041 1
42 CB 2040 42 CB 2040 1
41 CB 2039-2040 41 CB 2039-2040 1
41 CB 2040 41 CB 2040 1
41 CB 2039 41 CB 2039 1
36 CB 2038 36 CB 2038 1
34 CB 2038 34 CB 2038 1
32 CB 2038 32 CB 2038 1
30 CB 2037 30 CB 2037 1
28 CB 2036 28 CB 2036 1
25 CB 2942 25 CB 2942 1
22 CB 2940 22 CB 2940 1
21 CB 2941 21 CB 2941 1
21 CB 2034 21 CB 2034 1
20 CB 2941 20 CB 2941 1
19 CB 2941 19 CB 2941 1
18 CB 2940 18 CB 2940 1
15 CB 2940 15 CB 2940 1
13 CB 2031 13 CB 2031 1
12 CB 2949 12 CB 2949 1
12 CB 2472 12 CB 2472 1
11 CB 2949-2950 11 CB 2949-2950 1
11 CB 2481 11 CB 2481 1
10 CB 2939 10 CB 2939 1
10 CB 2030 10 CB 2030 1
9 CB 2949 9 CB 2949 1
9 CB 2945 9 CB 2945 1
8 CB 2939 8 CB 2939 1
8 CB 2735 8 CB 2735 1
7 CB 2945 7 CB 2945 1
7 CB 2939 7 CB 2939 1
7 CB 2480 7 CB 2480 1
6 CB 2945 6 CB 2945 1
5 CB 2949 5 CB 2949 1
5 CB 2945 5 CB 2945 1
3 CB 2948 3 CB 2948 1
3 CB 2945 3 CB 2945 1

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