DJ Builders & Son Pty Ltd (in liq), in the matter of DJ Builders & Son Pty Ltd (in liq) v Queensland Building and Construction Commission
| Jurisdiction | Australia Federal only |
| Judge | REEVES J |
| Judgment Date | 29 November 2019 |
| Neutral Citation | [2019] FCA 2018 |
| Date | 29 November 2019 |
| Court | Federal Court |
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2 cases
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DJ Builders & Son Pty Ltd (in liq), in the matter of DJ Builders & Son Pty Ltd (in liq) v Queensland Building and Construction Commission (No 2)
...Builders & Son Pty Ltd (in liq), in the matter of DJ Builders & Son Pty Ltd (in liq) v Queensland Building and Construction Commission [2019] FCA 2018 El-Saafin & Anor v Franek & Ors (No 2) [2018] VSC 683 Date of hearing: Determined on the papers Date of last submissions: 20 December 2019 R......
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DJ Builders & Son Pty Ltd (in liq), in the matter of DJ Builders & Son Pty Ltd (in liq) v Queensland Building and Construction Commission (No 3)
...Builders & Son Pty Ltd (in liq), in the matter of DJ Builders & Son Pty Ltd (in liq) v Queensland Building and Construction Commission [2019] FCA 2018 Fencott v Muller (1983) 152 CLR 570 Hafertepen v Network Ten Pty Limited [2020] FCA 1456 Lauro v Minter Ellison Lawyers (No 2) [2018] SASC 7......
1 books & journal articles
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Financial exclusion as a consequence of counter-terrorism financing
...the UK’, (occasional paper 17)”, available at: www.fca.org.uk/publication/occasional-papers/occasional-paper-17.pdf (accessed17 February 2019).FCA (2018), “High-risk customers, including PEPs”, available at: www.fca.org.uk/firms/money-laundering-terrorist-financing/high-risk-customers-pol......