Commissioner of the Australian Federal Police v Vo
[2015] NSWSC 1523
Citation 1
…9 and s11.1; Criminal Code Act 1995 (Cth), s400.9 Cases Cited: O’Donnell v Reichard [1975] VR 916; Commissioner of Australian Federal Police v Vo (2015) 302 FLR 209; Lin v The Queen (2015) 253 A Crim R 1 Ruling: Forfeiture Order granted pursuant to s47(1) of the Proceeds of Crime Act 2002 (Cth).…
Lin v R
[2015] NSWCCA 204
Citation 2
…); second, it being reasonable to suspect that the money is proceeds of crime; and third, that its value is $100,000 or more (see s 4.1 and Lin v R [2015] NSWCCA 204; (2015) 297 FLR 457 at [15] ). There being no fault element specified in s 400.9, intention is thus the fault element for the physical elements of the…
Lin v R
[2010] NZCA 141
Citation 3
(Para 15)
…reasonable to suspect that the money is proceeds of crime; and third, that its value is $100,000 or more (see s 4.1 and Lin v R [2015] NSWCCA 204; (2015) 297 FLR 457 at [15] ). There being no fault element specified in s 400.9, intention is thus the fault element for the physical elements of the offence (see s 5.6(1…
Lin v The Queen
[2016] HCATrans 30
Citation 4
…l Code Act 1995 (Cth), s400.9 Cases Cited: O’Donnell v Reichard [1975] VR 916; Commissioner of Australian Federal Police v Vo (2015) 302 FLR 209; Lin v The Queen (2015) 253 A Crim R 1 Ruling: Forfeiture Order granted pursuant to s47(1) of the Proceeds of Crime Act 2002 (Cth).…