Saad v Commissioner, AFP

Core Citations

CONSIDERS

• Proceeds of Crime Act 2002
• Proceeds of Crime Act 2002 - Articles : S-42
• Proceeds of Crime Act 2002 - Articles : S-18

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• Proceeds of Crime Act 2002 - Articles : S-19
• Proceeds of Crime Act 2002 - Articles : S-49
• Proceeds of Crime Act 2002 - Articles : S-25
• Proceeds of Crime Act 2002 - Articles : S-338
• Proceeds of Crime Act 2002 - Articles : S-315

CONSIDERS

• Titchiang Hoth Mai v Commissioner of the Australian Federal Police
• The Commissioner of the Australian Federal Police v Tjongosutiono
• DPP (Act) Vhiep Huu Le

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• Hadjigeorgiou v New South Wales Crimes Commission
• International FinanceTrust Company Ltd and Another v New South Wales Crime Commission
• New South Wales Crime Commission v Vu
• Lee v DPP (CTH)
• Plaintiff M70/2011 v Minister for Immigration and Citizenship
• DPP v Debs and Roberts
• International Finance Trust Company Ltd v New South Wales Crime Commission
• New South Wales Crime Commission v Ollis
• Levis v Mcdonald
• Hardie Rubber Company Pty Ltd v General Tire & Rubber Company
• Proctor & Gamble v Medical Research
• Elfar v New South Wales Crime Commission
• R v Rondo
• George v Rockett
• Application by the Commissioner of the Australian Federal Police
• The Commissioner of the Australian Federal Police v Dong Hua International Investments Pty Ltd
• Grollo v Australian Federal Police (aka Grollo v Palmer)
• Love v Attorney-General (Nsw)
• Clive Frederick Palmer(Plaintiff) v Marcus William Ayres, Stephen James Parbery and Michael Andrew Owen in their Capacities as Liquidators of Queensland Nickel Pty Ltd (in Liquidation) and Others
• Hussien v Chong Fook Kam
• Re Jarman;ex parte Cook
• Onley v Commissioner of the Australian Federal Police; Menon v Commissioner of the Australian Federal Police; Anquetil v Commissioner of the Australian Federal Police
• Clone Pty Ltd v Players Pty Ltd ((in Liquidation)) (Receivers & Managers Appointed)
• Taylor v Taylor
• Owners of Ss Kalibia v Wilson
• Dickson v Commissioner of the Australian Federal Police
• Dickson v Commissioner, Australian Federal Police
• Ross v Internet Wines Pty Ltd and Others
• NSW Crime Commission(Plaintiff) v Yan Ping Chen
• Savcor Pty. Ltd v Cathodic Protection International Aps
• Nguyen v DPP
• Forbes v Traders' Finance Corporation Ltd
• Lee v New South Wales Crime Commission

CONSIDERED in

• Saad v Commissioner, AFP
• The Commissioner of the Australian Federal Police v He
• Commissioner of the Australian Federal Police v Duggan

[See more]

• Commissioner of the Australian Federal Police v Mazzco Investments Pty Ltd and Others (No 3)

This document cites

• Nguyen v DPP
• Lee v New South Wales Crime Commission
• International FinanceTrust Company Ltd and Another v New South Wales Crime Commission
• Proctor & Gamble v Medical Research
• Clone Pty Ltd v Players Pty Ltd ((in Liquidation)) (Receivers & Managers Appointed)



See all quotations

• The Commissioner of the Australian Federal Police v Tjongosutiono
• New South Wales Crime Commission v Vu
• Lee v DPP (CTH)
• Elfar v New South Wales Crime Commission
• Hyder v Commonwealth of Australia
• Plaintiff M70/2011 v Minister for Immigration and Citizenship
• Alcan (NT) Alumina Pty Ltd v Commissioner of Territory Revenue
• International Finance Trust Company Ltd v New South Wales Crime Commission
• Clive Frederick Palmer(Plaintiff) v Marcus William Ayres, Stephen James Parbery and Michael Andrew Owen in their Capacities as Liquidators of Queensland Nickel Pty Ltd (in Liquidation) and Others
• Savcor Pty. Ltd v Cathodic Protection International Aps
• R v Rondo
• NSW Crime Commission(Plaintiff) v Yan Ping Chen
• The Commissioner of the Australian Federal Police v Dong Hua International Investments Pty Ltd
• New South Wales Crime Commission v Ollis
• Hadjigeorgiou v New South Wales Crimes Commission
• Ross v Internet Wines Pty Ltd and Others
• Onley v Commissioner of the Australian Federal Police; Menon v Commissioner of the Australian Federal Police; Anquetil v Commissioner of the Australian Federal Police
• DPP (Act) Vhiep Huu Le
• Bird v Free
• Levis v Mcdonald
• Owners of Ss Kalibia v Wilson
• Taylor v Taylor
• Love v Attorney-General (Nsw)
• George v Rockett
• Grollo v Australian Federal Police (aka Grollo v Palmer)
• Re Jarman;ex parte Cook
• Forbes v Traders' Finance Corporation Ltd
• Hardie Rubber Company Pty Ltd v General Tire & Rubber Company
• Hussien v Chong Fook Kam
• Proceeds of Crime Act 2002