AFP v Ruzehaji (No 2): examination under Proceeds of Crime Act to proceed notwithstanding extant criminal charges (13 November 2017)


Introduction On 31 October 2017, Judge Millstead of the District Court of South Australia delivered a detailed decision concerning the Commissioner of the Australian Federal Police‚Äôs (Commissioner) right to conduct compulsory examinations under s.180 of the Proceeds of Crime Act 2002 (POCA) in circumstances where the examinee is facing criminal charges: R v Ruzehaji (No … Continue reading AFP v Ruzehaji (No 2): examination under Proceeds of Crime Act to proceed notwithstanding extant criminal charges (13 November 2017)

AFP v Kaur: quarantining order made in respect of examination under Proceeds of Crime Act 2002 (1 August 2016)


Commissioner of the Australian Federal Police v Surinder Kaur On 1 August 2016, J Forrest J handed down his decision in Commissioner of the Australian Federal Police v Surinder Kaur [2016] VSC 423. The facts The Commissioner of the Australian Federal Police (Commissioner) sought an examination order of Ms Kaur under the Proceeds of Crime … Continue reading AFP v Kaur: quarantining order made in respect of examination under Proceeds of Crime Act 2002 (1 August 2016)