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

Supreme Court of NSW

Built by Barristers,
For Australian Law.

1. Proceeds of crime - money laundering offences - definition of "proceeds" and "instrument" - whether character as one precludes also other character - revocation application - defendant on no grounds for restraining order - if property proceeds order must be made - in money laundering offences the money is both instrument and proceeds application to revoke - dismissed.
1. Acts Cited:
1. Proceeds of Crime Act 2002 (Cth
1. Criminal Code Act 1995

Citation[2005] NSWSC 117

CourtNSWSC

JurisdictionNew South Wales

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