Commissioner of the Australian Federal Police v Minh Duc Pham

[2015] NSWSC 1383

Supreme Court of NSW

Built by Barristers,
For Australian Law.

1. Proceeds of Crime
1. forfeiture order
1. proceeds of bank accounts
1. bank account balances reflect deposits structured in a way to avoid reporting under Anti-Money Laundering provisions

Citation[2015] NSWSC 1383

CourtNSWSC

JurisdictionNew South Wales

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