Commissioner of the Australian Federal Police; application under the Proceeds of Crime Act (No 3) [2018] NSWSC 180

Related laws

• Australian Securities and Investments Commission v Hawkins [2025] FCA 121

  Decision · CTH · Unknown

  Cited byinferred
• CDPP - IN THE MATTER OF S.19 OF THE PROCEEDS OF CRIME ACT 2002; IN THE MATTER OF FUNDS IN A BANK ACCOUNT; IN THE MATTER OF SUNSHINE WORLDWIDE HOLDINGS LIMITED AND SOUTH EAST GROUP LIMITED [2005] NSWSC 117

  Decision · NSW · Unknown

  Citesinferred
• Commissioner of the Australian Federal Police v HWCJ GLB Pty Ltd (No 5) [2024] NSWSC 1463

  Decision · NSW · Unknown

  Cited byinferred
• Commissioner of the Australian Federal Police; In the matter of s 9 of the Proceeds of Crime Act 2002 (Cth) and the funds standing to the credit of Commonwealth Bank of Australia accounts held in the name of Sanko Lordianto and Indriana Koernia [2017] NSWSC 551

  Decision · NSW · Unknown

  Citesinferred
• FZK v Department of Customer Service [2024] NSWCATAP 185

  Decision · NSW · Unknown

  Cited byinferred
• Johnson v Commissioner of New South Wales Police [2025] NSWSC 21

  Decision · NSW · Unknown

  Cited byinferred
• Langker v Department of Premier and Cabinet; Langker v Commissioner of Police, NSW Police Force [2024] NSWCATAD 303

  Decision · NSW · Unknown

  Cited byinferred
• Palmer v Australian Securities and Investments Commission [2024] FCA 1167

  Decision · CTH · Unknown

  Cited byinferred
• Proceeds of Crime Act 2002 (Cth)

  Primary legislation · CTH · Unknown

  Citesinferred