NSW Caselaw
District Court New South Wales
Medium Neutral Citation: R v Tanya YOUKHANA [2011] NSWDC 63 Hearing dates: 22 February 2011 Decision date: 22 February 2011 Jurisdiction: Criminal Before: Haesler SC DCJ Decision: Count 1 - Financial reporting offence. Recognisance release order 1 year. Count 2 - Proceeds of crime offence. NPP 1 year 6 months with a balance of sentence of 6 months. The total effective sentence is 2 years with a NPP of 1 year 6 months. Catchwords: CRIMINAL - Proceeds of crime - Conduct transaction to avoid reporting requirements - Operation Schoale Legislation Cited: Crimes Act 1900 (NSW) Crimes (Sentencing Procedure) Act 1999 (NSW) Financial Transaction Reports Act 1988 (Cth) Crimes Act 1914 (Cth) Cases Cited: Qutami (2001) 127 A Crim R 369 Weininger (2003) 212 CLR 629 Rule [2003] NSWCCA 97 Qian (2010) 201 A Crim R 403 Olbrich (1999) 199 CLR 270 Segal [2006] NSWSC 621 Au [2001] NSWCCA 468 Edwards (2008) 183 A Crim R 83 Saliba [2010] NSWDC 277 Johnson [2010] NSWDC 242 Peisley [2010] NSWDC 240 Postiglione (1997) 189 CLR 295 Jimmy (2010) 269 ALR 115 Zamagias [2002] NSWCCA 17 Category: Sentence Parties: Regina Tanya Youkhana Representation: Ms A Francis (Offender) Ms F Gray (Director of Public Prosecutions) File Number(s): 2008/258348
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