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CDPP v Kerekes   flag 

[2024] VCC 910
County Court of Victoria
Australia - Victoria
18th June, 2024

Legislation Cited

Legislation Name Provision
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) s6, s43
Crimes Act 1914 (Cth) s16, s16A, s17A
Criminal Procedure Act 2009 (Vic) s207
Sentencing Act 1991 (Vic) s6AAA

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Kim v R [2016] VSCA 238 Supreme Court of Victoria - Court of Appeal Australia - Victoria 10 Oct 2016 AustLII flag 39
Majeed v R [2013] VSCA 40 Supreme Court of Victoria - Court of Appeal Australia - Victoria 7 Mar 2013 AustLII flag 24
Palmisano v R [2021] VSCA 124 Supreme Court of Victoria - Court of Appeal Australia - Victoria 12 May 2021 AustLII flag 9
R v BDP [2022] QCA 32 Supreme Court of Queensland - Court of Appeal Australia - Queensland circa 2022 AustLII flag 4
R v Pham [2015] HCA 39; (2015) 256 CLR 550; (2015) 325 ALR 400; (2015) 90 ALJR 13; (2015) 244 A Crim R 280 High Court of Australia Australia - Commonwealth 4 Nov 2015 AustLII flag 797
R v Verdins [2007] VSCA 102; (2007) 16 VR 269; (2007) 169 A Crim R 581 Supreme Court of Victoria - Court of Appeal Australia - Victoria 23 May 2007 AustLII flag 3579
Samarakoon v R [2018] VSCA 119 Supreme Court of Victoria - Court of Appeal Australia - Victoria 11 May 2018 AustLII flag 14

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