Hameed v Commissioner of the Australian Federal Police

• 1. Proceeds of Crime
  2. › Forfeiture
  3. › Automatic forfeiture under s 92
  4. › Exclusion order under s 29
  5. › Compensation order under s 94A
  6. › Whether hardship provisions in ss 48 and 72 apply to automatic forfeiture
  7. › Proceeds of Crime Act 2002 (Cth), ss 18, 29, 48, 72, 77, 92, 93, 94A
• 1. Appeal
  2. › Leave to appeal
  3. › County Court to Court of Appeal
  4. › Findings of fact
  5. › Credibility of witnesses
  6. › Whether trial judge's adverse credibility findings were open on the evidence
  7. › Whether appellate court should interfere with trial judge's assessment of witness credibility
• 1. Proceeds of Crime
  2. › Exclusion orders and compensation orders
  3. › Onus of proof on applicant
  4. › Whether trial judge required to consider each application separately where same evidence and credibility issue determinative of both

Quick Take