Application by the Commissioner of the Australian Federal Police (No 2)

[2015] NSWSC 1447

Supreme Court of NSW

Built by Barristers,
For Australian Law.

1. Civil Law
2. › proceeds of crime
3. › forfeiture
4. › notices of motion
5. › applications for exclusion from forfeiture
6. › whether interest in restrained money established
7. › whether source of cash established
8. › whether evidence established cash was not the proceeds of unlawful activity or the instrument of serious offences
9. › not established
10. › costs
11. › referral
12. › orders made
1. Procedure
2. › application for motions to be heard together with forfeiture applications
3. › refused
1. Evidence
2. › witnesses
3. › credibility
4. › false evidence
5. › referral made