International Finance Trust Company Ltd v New South Wales Crime Commission

Core Citations

CONSIDERS

• D'orta-Ekenaike v Victoria Legal Aid
• Gypsy Jokers Motorcycle Club Incorporated v Commissioner of Police
• K (Infants), Re; Official Solicitor to the Supreme Court v K

[See more]

• Palling v Corfield
• Ebner v Official Trustee in Bankruptcy
• Hardie Rubber Company Pty Ltd v General Tire & Rubber Company
• State Rail Authority (Nsw) v Codelfa Construction Pty Ltd
• Thomas v Thomas
• Jennings v Crown Prosecution Service
• Zoeller v Federal Republic of Germany
• Polyukhovich v Commonwealth of Australia
• Attorney-General (Victoria) v Commonwealth
• Cardile v Led Builders Pty Ltd
• John Fairfax Publications Pty Ltd v Gacic
• Wentworth v New South Wales Bar Association
• K (Infants), Re; Official Solicitor to the Supreme Court v K
• R v Trade Practices Tribunal; ex parte Tasmanian Breweries Pty Ltd
• Hunter and Others v Chief Constable of West Midlands
• Autodesk Inc. v Dyason [No 2]
• Leach v R
• Marelic v Comcare
• Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd
• Cretanor Maritime Company Ltd v Irish Marine Management Ltd
• Bass v Permanent Trustee Company Ltd
• Mansfield v Dpp (Wa)
• Friend v Brooker
• New South Wales v Commonwealth
• Elliott v The Queen; Blessington v The Queen
• Silbert v DPP (Wa)
• Cameron v Cole
• North Australian Aboriginal Legal Aid Service Inc. v Bradley
• Woods v Multi-Sport Holdings Pty Ltd
• Stead v State Government Insurance Commission
• Re Norris
• Leeth v Commonwealth
• Lnc Industries Ltd v Bmw (Australia) Ltd
• Grierson v R
• Gordon M Jenkins & Associates Pty Ltd v Coleman
• Farah ConstructIons Pty Ltd v Say-Dee Pty Ltd
• Australian and Overseas Telecommunications Corporation Ltd v Mcauslan
• Metwally v University of Wollongong
• Fardon v Attorney-General for the State of Queensland
• Forge v Australian Securities and Investments Commission
• Brinkley v Brinkley
• University of Wollongong v Metwally (No 2)
• Burrell v The Queen
• H A Bachrach Pty Ltd v Queensland
• Taylor v Taylor
• Re DPP;ex parte Lawler
• K-generation Pty Ltd and Another v Liquor Licensing Court and Another
• George v Rockett

CONSIDERS

• Jennings v Crown Prosecution Service
• Proceeds of Crime Act 2002
• Nicholas v The Queen

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• Apla Ltd v Legal Services Commissioner (Nsw)
• Owners of Ss Kalibia v Wilson
• Thomas A Edison Ltd v Bullock
• Kable v DPP for Nsw
• John v Rees
• Commissioner of Police v Tanos
• Electric Light and Power Supply Corporation Ltd v Electricity Commission of New South Wales
• National Commercial Bank Jamaica Ltd v Olint Corporation Ltd

REFERS TO

• Hayden v Teplitzky
• Bodruddaza v Minister for Immigration and Multicultural Affairs

CITES

• Thomas v Mowbray and Ors
• Anthony Hordern & Sons Ltd v Amalgamated Clothing and Allied Trades Union of Australia
• Minister for Immigration and Multicultural and Indigenous Affairs v Nystrom

[See more]

• Re Norris
• Finance Facilities Pty Ltd v Federal Commissioner of Taxation
• R v Gee
• Chu Kheng Lim v Minister for Immigration, Local Government and Ethnic Affairs

CITED in

• Chevalley v Industrial Court of NSW
• Broadbent v Medical Board of Queensland
• The Public Service Association and Professional Officers' Association Amalgamated of NSW v Director of Public Employment

[See more]

• Peters & Peters and Ors
• G and G (a Law Firm) & McMurphy
• Nemuseso v Minister for Immigration
• ABC Learning Centres Ltd, ABC Learning Centres Ltd; application by Walker (No. 11)
• Attorney General
• Crump v New South Wales
• Commonwealth Bank of Australia v Iinvest Pty Ltd ((in Liquidation))
• Franz Boensch v Donovan Electrical Services Pty Ltd
• New South Wales Crime Commission v Police Integrity Commission
• Deputy Commissioner of Taxation v Timothy Meakes
• Frank Farkas v R
• RHG Mortgage Corporation Ltd v Rosa Baira
• Assistant Commissioner Michael James Condon v Pompano Pty Ltd
• Lee v New South Wales Crime Commission

CONSIDERED in

• R v Summers; R v Miller
• International Finance Trust Company Ltd v New South Wales Crime Commission (No 2)
• New South Wales Crime Commission v Klinger

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• Russell v Wisewould Mahony Lawyers
• Caleb Boxx(Appellant) v Aaron Glen Peden
• Edward Rudnicki(Plaintiff) v Adventura One Pty Ltd (First Defendant)
• Emmerson v DPP
• Duncan v Independent Commission Against Corruption
• Council of the Law Society of the ACT v The Legal Practitioner D3; Practitioner D3 v The Council for the ACT Law Society
• Vu v New South Wales Crime Commission
• New South Wales Crime Commission v Vu
• State of New South Wales v Public Transport Ticketing Corporation (No 3)
• Busb v Attorney General for the State of New South Wales
• Nsw Lotteries Corporation Pty Ltd v Kuzmanovski
• Kapoor v State Transit Authority of Nsw
• Nguyen v DPP
• Hyder v Commonwealth of Australia
• Nominal Defendant v Saleh
• New South Wales Crime Commission v Bonaccorso
• AM v Gill
• New South Wales Crime Commission v David Stuart Kane
• Adriana Kostov v Nationwide News Pty Ltd
• NSW Crime Commission v Sarikaya
• New South Wales Crime Commission v Nye
• NSW Crime Commission v Lee
• New South Wales Crime Commission v Hindmarch
• Hemmes Trading Pty Ltd and Others v State of Nsw and Others
• Pratten v DPP (Cth)
• Commissioner of the Australian Federal Police v HWCJ GLB Pty Ltd
• Transport for NSW v Chapoterera
• DPP (NSW) v Tisimasi Panapa Gatu
• NSW Crime Commission v Younan
• Ken Khanh Phong Ha v Commissioner of the Australian Federal Police
• AD v Commissioner of the Australian Federal Police
• Bluenergy Group Ltd v Epoch Holdings Pty Ltd
• Mawas v State Parole Authority and Another
• Burns v Corbett; Burns v Gaynor; Attorney General for New South Wales v Burns; Attorney General for New South Wales v Burns; New South Wales v Burns
• Commissioner of the Australian Federal Police v Duggan
• Patsalis v Attorney-General (NSW)
• Attorney-General (NT) and Another v Emmerson and Another
• Alamdo Holdings Pty Ltd v Croc's Franchising Pty Ltd
• NSW Crime Commission(Plaintiff) v Yan Ping Chen
• Zong v Lin
• Schneider v Brydon LCM
• Heffernan v Innes and Another
• Saad v Commissioner, AFP
• Raina v CIC Allianz Insurance Ltd
• Fitz Jersey Pty Ltd(Applicant) v Atlas Construction Group Pty Ltd
• Aristocrat Technologies Australia Pty Ltd v Allam
• Tajjour v State of New South Wales
• South Australia v Totani
• North Australian Aboriginal Justice Agency Ltd v Northern Territory
• Commissioner of the Australian Federal Police v Hills Greenery Pty Ltd
• Harkness v Roberts; Kyriazis v County Court of Victoria (No 2)
• Kuczborski v Queensland
• Onley v Commissioner of the Australian Federal Police; Menon v Commissioner of the Australian Federal Police; Anquetil v Commissioner of the Australian Federal Police
• Firebird Global Master Fund II Ltd v Republic of Nauru
• Median Nazar Ibrahimi(Plaintiff) v Commonwealth of Australia
• ACN 005 057 349 Pty Ltd v Commissioner of State Revenue
• O'Bryan v Lindholm
• Nichols v NFS Agribusiness Pty Ltd
• Henderson v Queensland
• Nam Son Nguyen(Appellant) v The Queen
• Andrews, Robinson and Gellizeau v Attorney General
• Clubb v Edwards
• The Commissioner of the Australian Federal Police v Tjongosutiono
• Karim v R
• Joel Donavan Philgence v Director of Public Prosecution
• [1] Kent Andrews [2] Winston Robinson [3] Antonio Gellizeau Appellants v Attorney General of Saint Vincent and the Grenadines Respondent [ECSC]
• Joel Donavan Philgence v Director of Public Prosecution et Al
• Momcilovic v The Queen
• Magaming v The Queen
• Onik New Energy Australia Pty Ltd v Henderson

REFERRED in

• Commissioner of Police v Sleiman & Avs Group of Companies Pty Ltd
• Channel Seven Sydney Pty Ltd v Senator Concetta Fierravanti-Wells
• Haskins v Commonwealth

[See more]

• R v Carroll; Carroll v Rc
• R v Momcilovic
• Hogan v Hinch
• Wainohu v New South Wales
• Downey v Acting District Court Judge Boulton (No 5)
• Sinohydro Corporation (M) Sdn Bhd v Kaj Development Sdn Bhd

APPLIED in

• Tran v Commonwealth

REPORTED OPINION OF in

• 240 CLR 319
• 261 ALR 220

This document cites

• US Code - 18 U.S.C. § 1961 Definitions
• Ebner v Official Trustee in Bankruptcy
• Burrell v The Queen
• Woods v Multi-Sport Holdings Pty Ltd
• Apla Ltd v Legal Services Commissioner (Nsw)



See all quotations

• Gypsy Jokers Motorcycle Club Incorporated v Commissioner of Police
• K-generation Pty Ltd and Another v Liquor Licensing Court and Another
• Elliott v The Queen; Blessington v The Queen
• D'orta-Ekenaike v Victoria Legal Aid
• Mansfield v Dpp (Wa)
• North Australian Aboriginal Legal Aid Service Inc. v Bradley
• Chief Executive Officer of Customs v Labrador Liquor Wholesale Pty Ltd
• Re Norris
• Leach v R
• Fardon v Attorney-General for the State of Queensland
• Farah ConstructIons Pty Ltd v Say-Dee Pty Ltd
• John Fairfax Publications Pty Ltd v Gacic
• K (Infants), Re; Official Solicitor to the Supreme Court v K
• Cretanor Maritime Company Ltd v Irish Marine Management Ltd
• Silbert v DPP (Wa)
• R v Gee
• Bodruddaza v Minister for Immigration and Multicultural Affairs
• Re Norris
• Thomas v Mowbray and Ors
• Forge v Australian Securities and Investments Commission
• Jennings v Crown Prosecution Service
• Friend v Brooker
• New South Wales v Commonwealth
• Minister for Immigration and Multicultural and Indigenous Affairs v Nystrom
• Bidder v Bridges
• Thomas v Thomas
• Polyukhovich v Commonwealth of Australia
• Zoeller v Federal Republic of Germany
• Gordon M Jenkins & Associates Pty Ltd v Coleman
• Smith Kline & French Laboratories (Australia) Ltd v Secretary Department of Community Services and Health