CDPP v Tan & Chin [2024] VCC 1273 — $1,000,000 & Money Laundering Syndicate — Barrister AI
← Back
CDPP v Tan & Chin
[2024] VCC 1273
County Court of Victoria
Good law / bad law (Silk subscription)
Add to Notebook
0 highlights
0 notes
Copy Citation
More
Built by Barristers,
For Australian Law.
See how it works
Interrogate
Catchwords
+1 more
Recklessly engaging in conduct on two or more occasions in
relation to proceeds of general crime valued at or more than
$1,000,000
Tier 2 offence
›
Money laundering syndicate
›
Laundering through
Case Details
Citation
[2024] VCC 1273
Court
VCC
Jurisdiction
Victoria
Unlock so much more with Barrister AI
The full text is available to signed-in members.
[2024] VCC 1273
7 authorities it relies on
2007
2010
2013
2016
2019
2022
2024
Relies on
7
2023
Nguyen v R
NSWCCA 240
2021
Lami v R
NSWCCA 295
2016
Jeremy Cox (a Pseudonym) v The Queen
VSCA 134
2012
Nguyen v R
NSWCCA 152
and 3 more after sign-in
Create free account
Already have an account?
Sign in
See how it works
