ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 180 Civil proceedings after criminal proceedings
ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 180
Civil proceedings after criminal proceedings The Federal Court must not make a civil penalty order against a
person for a contravention if the person has been convicted of an offence
constituted by conduct that is substantially the same as the conduct
constituting the contravention.