Digests

Decision Information

Nguyen c. Canada (Minister of Public Safety and Emergency Preparedness)

Collection Digests
Date 2007-12-06
Neutral citation 2007 FC 1286
Report citation [2008] 2 F.C.R. D-11
File numbers T-2032-06
Subjects Customs and Excise - Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Notes Full-Text Decision

Decision Content

CUSTOMS AND EXCISE

Proceeds of Crime (Money Laundering) and Terrorist Financing Act

Judicial review of legality of decision by delegate of Minister of Public Safety and Emergency Preparedness affirming permanent forfeiture of undeclared currency (C$25,400 and US$7,060) seized pursuant to Proceeds of Crime (Money Laundering) and Terrorist Financing Act, S.C. 2000, c. 17, s. 29—Minister’s delegate having reasonable grounds to suspect seized currency proceeds of crime, reasons given supporting decision to affirm forfeiture—Application dismissed.

Nguyen c. Canada (Minister of Public Safety and Emergency Preparedness) (T‑2032-06, 2007 FC 1286, Gauthier J., judgment dated 6/12/07, 28 pp.)

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