Tasmanian Consolidated Acts Tasmanian Consolidated Acts
(1) A person must not deal with proceeds of crime –
(a) knowing that it is proceeds of crime; and
(b) intending to conceal that it is proceeds of crime.
Penalty:
Imprisonment for a term not exceeding 20 years.
(2) A person must not deal with proceeds of crime knowing that it is proceeds of crime.
Penalty:
Imprisonment for a term not exceeding 15 years.
(3) A person must not deal with proceeds of crime being reckless as to whether or not it is proceeds of crime.
Penalty:
Imprisonment for a term not exceeding 10 years.
(4) A person must not deal with proceeds of crime being negligent as to whether or not it is proceeds of crime.
Penalty:
Imprisonment for a term not exceeding 5 years.
(5) It is a defence to a prosecution for an offence under this section if the defendant satisfies the court that he or she dealt with the property in order to assist the enforcement of a law of the Commonwealth, a State or a Territory.