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Commissioner of the Australian Federal Police v AL Zubaidy

[2024] WADC 110

District Court of Western Australia

Australia - Western Australia

19th December, 2024

Legislation Cited

Legislation Name	Provision
Crimes Legislation Amendment (Serious and Organised Crime) Bill 2009 (Cth)
Proceeds of Crime Bill 1987 (Cth)
Acts Interpretation Act 1901 (Cth)	s15AB
Proceeds of Crime Act 1987 (Cth)
Proceeds of Crime Act 2002 (Cth)	s18, s25
Taxation Administration Act 1953 (Cth)	s10
Crimes Legislation Amendment (Serious and Organised Crime) Act 2010 (Cth)

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Commissioner of the Australian Federal Police v Cranston (No 14)	[2021] NSWSC 1118	Supreme Court of New South Wales	Australia - New South Wales	3 Sep 2021	AustLII		1
Victoria v Thompson	[2019] VSCA 237; (2019) 58 VR 583	Supreme Court of Victoria - Court of Appeal	Australia - Victoria	25 Oct 2019	AustLII		20
Commissioner of the Australian Federal Police v Thasthahir	[2016] VSC 468; (2016) 313 FLR 358	Supreme Court of Victoria	Australia - Victoria	12 Aug 2016	AustLII		3
Lee v DPP (Cth)	[2008] NSWSC 300; (2008) 217 FLR 200; 183 A Crim R 60	Supreme Court of New South Wales	Australia - New South Wales	7 Apr 2008	AustLII		6

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