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DPP v Anile [2020] VCC 82 — Money Laundering & Serious Example Of Offence — Barrister AI

DPP v Anile

[2020] VCC 82

County Court of Victoria

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Interrogate

Catchwords

1. Money laundering
1. Plea of guilty following successful conviction appeal
1. $400,000 cash derived from the commission of a serious offence
1. Status as solicitor as aggravating factor

Case Details

Citation[2020] VCC 82

CourtVCC

JurisdictionVictoria

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Cited by2

2021DPP v LancianaVCC 1252
and 1 more after sign-in

Relies on8

2013Majeed v The QueenVSCA 40
2012Phillips v The QueenVSCA 140
2012Stalio v The QueenVSCA 120
2012Bui v Director of Public Prosecutions (Cth)HCA 1
and 4 more after sign-in

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