import money or other property , into Australia, includes transfer money or
other property to Australia by an electronic communication.
(4) For the purposes of the definition of foreign indictable offence in
subsection (3), a State or Territory is connected with the offence if:
- (a)
- a dealing in money or property takes place in the State or Territory; and
- (b)
- the money or property would be proceeds of crime, or could become an
instrument of crime, in relation to the offence if the offence were a foreign
indictable offence.
400.3 Dealing in proceeds of crime etc.money or property worth
$1,000,000 or more (1) A person is guilty of an offence if:
- (a)
- the person
deals with money or other property; and
- (b)
- either:
- (i)
- the money or property is, and the person believes it to be, proceeds of
crime; or
- (ii)
- the person intends that the money or property will become an instrument
of crime; and
- (c)
- at the time of the dealing, the value of the money and other property is
$1,000,000 or more.
Penalty: Imprisonment for 25 years, or 1500 penalty units, or both.
(2) A
person is guilty of an offence if:
- (a)
- the person deals with money or other
property; and
- (b)
- either:
- (i)
- the money or property is proceeds of crime; or
- (ii)
- there is a risk that the money or property will become an instrument of
crime; and
- (c)
- the person is reckless as to the fact that the money or property is
proceeds of crime or the fact that there is a risk that it will become an
instrument of crime (as the case requires); and
- (d)
- at the time of the dealing, the value of the money and other property is
$1,000,000 or more.
Penalty: Imprisonment for 12 years, or 720 penalty units, or both.
(3) A
person is guilty of an offence if:
- (a)
- the person deals with money or other
property; and
- (b)
- either:
- (i)
- the money or property is proceeds of crime; or
- (ii)
- there is a risk that the money or property will become an instrument of
crime; and
- (c)
- the person is negligent as to the fact that the money or property is
proceeds of crime or the fact that there is a risk that it will become an
instrument of crime (as the case requires); and
- (d)
- at the time of the dealing, the value of the money and other property is
$1,000,000 or more.
Penalty: Imprisonment for 5 years, or 300 penalty units, or both.
(4)
Absolute liability applies to paragraphs (1)(c), (2)(d) and (3)(d).
-
Note: Section 400.10 provides for a defence of mistake of fact in
relation to these paragraphs.
400.4 Dealing in proceeds of crime etc.money or property worth $100,000
or more
(1) A person is guilty of an offence if:
- (a)
- the person deals with
money or other property; and
- (b)
- either:
- (i)
- the money or property is, and the person believes it to be, proceeds of
crime; or
- (ii)
- the person intends that the money or property will become an instrument
of crime; and
- (c)
- at the time of the dealing, the value of the money and other property is
$100,000 or more.
Penalty: Imprisonment for 20 years, or 1200 penalty units, or both.
(2) A
person is guilty of an offence if:
- (a)
- the person deals with money or other
property; and
- (b)
- either:
- (i)
- the money or property is proceeds of crime; or
- (ii)
- there is a risk that the money or property will become an instrument of
crime; and
- (c)
- the person is reckless as to the fact that the money or property is
proceeds of crime or the fact that there is a risk that it will become an
instrument of crime (as the case requires); and
- (d)
- at the time of the dealing, the value of the money and other property is
$100,000 or more.
Penalty: Imprisonment for 10 years, or 600 penalty units, or both.
(3) A
person is guilty of an offence if:
- (a)
- the person deals with money or other
property; and
- (b)
- either:
- (i)
- the money or property is proceeds of crime; or
- (ii)
- there is a risk that the money or property will become an instrument of
crime; and
- (c)
- the person is negligent as to the fact that the money or property is
proceeds of crime or the fact that there is a risk that it will become an
instrument of crime (as the case requires); and
- (d)
- at the time of the dealing, the value of the money and other property is
$100,000 or more.
Penalty: Imprisonment for 4 years, or 240 penalty units, or both.
(4)
Absolute liability applies to paragraphs (1)(c), (2)(d) and (3)(d).
-
Note: Section 400.10 provides for a defence of mistake of fact in
relation to these paragraphs.
400.5 Dealing in proceeds of crime etc.money or property worth $50,000
or more
(1) A person is guilty of an offence if:
- (a)
- the person deals with
money or other property; and
- (b)
- either:
- (i)
- the money or property is, and the person believes it to be, proceeds of
crime; or
- (ii)
- the person intends that the money or property will become an instrument
of crime; and
- (c)
- at the time of the dealing, the value of the money and other property is
$50,000 or more.
Penalty: Imprisonment for 15 years, or 900 penalty units, or both.
(2) A
person is guilty of an offence if:
- (a)
- the person deals with money or other
property; and
- (b)
- either:
- (i)
- the money or property is proceeds of crime; or
- (ii)
- there is a risk that the money or property will become an instrument of
crime; and
- (c)
- the person is reckless as to the fact that the money or property is
proceeds of crime or the fact that there is a risk that it will become an
instrument of crime (as the case requires); and
- (d)
- at the time of the dealing, the value of the money and other property is
$50,000 or more.
Penalty: Imprisonment for 7 years, or 420 penalty units, or both.
(3) A
person is guilty of an offence if:
- (a)
- the person deals with money or other
property; and
- (b)
- either:
- (i)
- the money or property is proceeds of crime; or
- (ii)
- there is a risk that the money or property will become an instrument of
crime; and
- (c)
- the person is negligent as to the fact that the money or property is
proceeds of crime or the fact that there is a risk that it will become an
instrument of crime (as the case requires); and
- (d)
- at the time of the dealing, the value of the money and other property is
$50,000 or more.
Penalty: Imprisonment for 3 years, or 180 penalty units, or both.
(4)
Absolute liability applies to paragraphs (1)(c), (2)(d) and (3)(d).
-
Note: Section 400.10 provides for a defence of mistake of fact in
relation to these paragraphs.
400.6 Dealing in proceeds of crime etc.money or property worth $10,000
or more
(1) A person is guilty of an offence if:
- (a)
- the person deals with
money or other property; and
- (b)
- either:
- (i)
- the money or property is, and the person believes it to be, proceeds of
crime; or
- (ii)
- the person intends that the money or property will become an instrument
of crime; and
- (c)
- at the time of the dealing, the value of the money and other property is
$10,000 or more.
Penalty: Imprisonment for 10 years, or 600 penalty units, or both.
(2) A
person is guilty of an offence if:
- (a)
- the person deals with money or other
property; and
- (b)
- either:
- (i)
- the money or property is proceeds of crime; or
- (ii)
- there is a risk that the money or property will become an instrument of
crime; and
- (c)
- the person is reckless as to the fact that the money or property is
proceeds of crime or the fact that there is a risk that it will become an
instrument of crime (as the case requires); and
- (d)
- at the time of the dealing, the value of the money and other property is
$10,000 or more.
Penalty: Imprisonment for 5 years, or 300 penalty units, or both.
(3) A
person is guilty of an offence if:
- (a)
- the person deals with money or other
property; and
- (b)
- either:
- (i)
- the money or property is proceeds of crime; or
- (ii)
- there is a risk that the money or property will become an instrument of
crime; and
- (c)
- the person is negligent as to the fact that the money or property is
proceeds of crime or the fact that there is a risk that it will become an
instrument of crime (as the case requires); and
- (d)
- at the time of the dealing, the value of the money and other property is
$10,000 or more.
Penalty: Imprisonment for 2 years, or 120 penalty units, or both.
(4)
Absolute liability applies to paragraphs (1)(c), (2)(d) and (3)(d).
-
Note: Section 400.10 provides for a defence of mistake of fact in
relation to these paragraphs.
400.7 Dealing in proceeds of crime etc.money or property worth $1,000 or
more
(1) A person is guilty of an offence if:
- (a)
- the person deals with
money or other property; and
- (b)
- either:
- (i)
- the money or property is, and the person believes it to be, proceeds of
crime; or
- (ii)
- the person intends that the money or property will become an instrument
of crime; and
- (c)
- at the time of the dealing, the value of the money and other property is
$1,000 or more.
Penalty: Imprisonment for 5 years, or 300 penalty units, or both.
(2) A
person is guilty of an offence if:
- (a)
- the person deals with money or other
property; and
- (b)
- either:
- (i)
- the money or property is proceeds of crime; or
- (ii)
- there is a risk that the money or property will become an instrument of
crime; and
- (c)
- the person is reckless as to the fact that the money or property is
proceeds of crime or the fact that there is a risk that it will become an
instrument of crime (as the case requires); and
- (d)
- at the time of the dealing, the value of the money and other property is
$1,000 or more.
Penalty: Imprisonment for 2 years, or 120 penalty units, or both.
(3) A
person is guilty of an offence if:
- (a)
- the person deals with money or other
property; and
- (b)
- either:
- (i)
- the money or property is proceeds of crime; or
- (ii)
- there is a risk that the money or property will become an instrument of
crime; and
- (c)
- the person is negligent as to the fact that the money or property is
proceeds of crime or the fact that there is a risk that it will become an
instrument of crime (as the case requires); and
- (d)
- at the time of the dealing, the value of the money and other property is
$1,000 or more.
Penalty: Imprisonment for 12 months, or 60 penalty units, or both.
(4)
Absolute liability applies to paragraphs (1)(c), (2)(d) and (3)(d).
-
Note: Section 400.10 provides for a defence of mistake of fact in
relation to these paragraphs.
400.8 Dealing in proceeds of crime etc.money or property of any value
(1) A person is guilty of an offence if:
- (a)
- the person deals with money or
other property; and
- (b)
- either:
- (i)
- the money or property is, and the person believes it to be, proceeds of
crime; or
- (ii)
- the person intends that the money or property will become an instrument
of crime.
Penalty: Imprisonment for 12 months, or 60 penalty units, or both.
(2) A
person is guilty of an offence if:
- (a)
- the person deals with money or other
property; and
- (b)
- either:
- (i)
- the money or property is proceeds of crime; or
- (ii)
- there is a risk that the money or property will become an instrument of
crime; and
- (c)
- the person is reckless as to the fact that the money or property is
proceeds of crime or the fact that there is a risk that it will become an
instrument of crime (as the case requires).
Penalty: Imprisonment for 6 months, or 30 penalty units, or both.
(3) A
person is guilty of an offence if:
- (a)
- the person deals with money or other
property; and
- (b)
- either:
- (i)
- the money or property is proceeds of crime; or
- (ii)
- there is a risk that the money or property will become an instrument of
crime; and
- (c)
- the person is negligent as to the fact that the money or property is
proceeds of crime or the fact that there is a risk that it will become an
instrument of crime (as the case requires).
Penalty: 10 penalty units.
400.9 Possession etc. of property reasonably
suspected of being proceeds of crime etc. (1) A person is guilty of an
offence if:
- (a)
- the person:
- (i)
- receives, possesses, conceals or disposes of money or other property; or
- (ii)
- imports money or other property into, or exports money or other property
from, Australia; and
- (b)
- it is reasonable to suspect either or both of the following:
- (i)
- the money or property is proceeds of crime in relation to a Commonwealth
indictable offence or a foreign indictable offence;
- (ii)
- the money or property is proceeds of crime, and the person's conduct
referred to in paragraph (a) takes place in circumstances referred to in
subsection (3).
Penalty: Imprisonment for 2 years, or 50 penalty units, or both.
(2) Without
limiting paragraph (1)(b), that paragraph is taken to be satisfied if:
- (a)
- the conduct referred to in paragraph (1)(a) involves a number of
transactions that are structured or arranged to avoid the reporting
requirements of the Financial Transaction Reports Act 1988 that would
otherwise apply to the transactions; or
- (b)
- the conduct involves using one or more accounts held with ADIs in false
names; or
- (c)
- the value of the money and property involved in the conduct is, in the
opinion of the trier of fact, grossly out of proportion to the defendant's
income and expenditure; or
- (d)
- the conduct involves a significant cash transaction within the meaning of
the Financial Transaction Reports Act 1988 , and the defendant:
- (i)
- has contravened his or her obligations under that Act relating to
reporting the transaction; or
- (ii)
- has given false or misleading information in purported compliance with
those obligations; or
- (e)
- the defendant:
- (i)
- has stated that the conduct was engaged in on behalf of or at the request
of another person; and
- (ii)
- has not provided information enabling the other person to be identified
and located.
(3) Subparagraph (1)(b)(ii) applies if the conduct in question takes
place:
- (a)
- in the course of or for the purposes of importation of goods
into, or exportation of goods from, Australia; or
- (b)
- by means of a communication using a postal, telegraphic or telephonic
service within the meaning of paragraph 51(xx) of the Constitution; or
- (c)
- in the course of banking (other than State banking that does not extend
beyond the limits of the State concerned).
(4) Absolute liability applies to paragraph (1)(b).
(5) This section does not apply if the defendant proves that he or she had no
reasonable grounds for suspecting that the money or property was derived or
realised, directly or indirectly, from some form of unlawful activity.
- Note:
A defendant bears a legal burden in relation to the matter in
subsection (5) (see section 13.4).
400.10 Mistake of fact as to the value of money or property
(1) A person is
not criminally responsible for an offence against section 400.3, 400.4,
400.5, 400.6 or 400.7 in relation to money or property if:
- (a)
- at or before
the time of dealing with the money or property, the person considered what was
the value of the money or property, and was under a mistaken but reasonable
belief about that value; and
- (b)
- had the value been what the person believed it to be, the person's conduct
would have constituted another offence against this Division for which the
maximum penalty, in penalty units, is less than the maximum penalty, in
penalty units, for the offence charged.
- Example: Assume that a person deals with money or property that is the
proceeds of crime. While the person believes it to be proceeds of crime, he or
she is under a mistaken but reasonable belief that it is worth $90,000 when it
is in fact worth $120,000.
That belief is a defence to an offence against subsection 400.4(1) (which
deals with money or property of a value of $100,000 or more). However, the
person would be guilty of an offence against subsection 400.5(1) (which deals
with money or property of a value of $10,000 or more). Section 400.14
allows for an alternative verdict of guilty of an offence against subsection
400.5(1).
Note: A defendant bears an evidential burden in relation to the matter in
subsection (1) (see subsection 13.3(3)).
(2) A person may be regarded as having considered what the value of the money
or property was if:
- (a)
- he or she had considered, on a previous occasion,
what the value of the money or property was in the circumstances surrounding
that occasion; and
- (b)
- he or she honestly and reasonably believed that the circumstances
surrounding the present occasion were the same, or substantially the same, as
those surrounding the previous occasion.
400.11 Proof of certain matters relating to kinds of offences not required In
a prosecution for an offence against a provision of this Division, it is not
necessary to prove the existence of any fault element in relation to any of
the following:
- (a)
- whether an offence may be dealt with as an indictable
offence;
- (b)
- whether an offence is an indictable offence;
- (c)
- whether an offence is a Commonwealth indictable offence;
- (d)
- whether an offence is a foreign indictable offence.
400.12 Combining several contraventions in a single charge (1) A single
charge of an offence against a provision of this Division may be about 2 or
more instances of the defendant engaging in conduct (at the same time or
different times) that constitutes an offence against a provision of this
Division.
(2) If:
- (a)
- a single charge is about 2 or more such instances; and
- (b)
- the value of the money and other property dealt with is an element of the
offence in question;
that value is taken to be the sum of the values of the money and other
property dealt with in respect of each of those instances.
400.13 Proof of other offences is not required (1) To avoid doubt, it is not
necessary, in order to prove for the purposes of this Division that money or
property is proceeds of crime, to establish:
- (a)
- a particular offence was
committed in relation to the money or property; or
- (b)
- a particular person committed an offence in relation to the money or
property.
(2) To avoid doubt, it is not necessary, in order to prove for the purposes of
this Division an intention or risk that money or property will be an
instrument of crime, to establish that:
- (a)
- an intention or risk that a
particular offence will be committed in relation to the money or property; or
- (b)
- an intention or risk that a particular person will commit an offence in
relation to the money or property.
400.14 Alternative verdicts If, on a trial for an offence against a provision
of this Division (the offence charged ), the trier of fact:
- (a)
- is not
satisfied that the defendant is guilty of the offence charged; but
- (b)
- is otherwise satisfied that the defendant is guilty of another offence
against this Division for which the maximum penalty, in penalty units, is less
than the maximum penalty, in penalty units, for the offence charged;
the trier of fact may find the defendant not guilty of the offence charged but
guilty of the other offence, so long as the person has been accorded
procedural fairness in relation to that finding of guilt.
400.15 Geographical jurisdiction Section 15.2 (extended geographical
jurisdictioncategory B) applies to each offence against this Division.
400.16 Saving of other laws This Division is not intended to exclude or limit
the operation of any other law of the Commonwealth or any law of a State or
Territory.
Proceeds of Crime Act 1987
2 Subsection 4(1) (definition of
proceeds of crime )
Repeal the definition.
3 Division 1 of Part V
Repeal the Division.
Telecommunications (Interception) Act 1979
4 Paragraph
5D(4)(a)
Repeal the paragraph, substitute:
- (a)
- Part 10.2 of the
Criminal Code (other than section 400.9);