Criminal Code Act 1995
Schedule
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The Criminal Code
To avoid doubt, it is not necessary, in order to prove for the purposes of this Division that money or property is proceeds of general crime, to establish that: (a) a particular offence, or an offence of a particular kind, was committed in relation to the money or property; or (b) a particular person committed an offence, or an offence of a particular kind, in relation to the money or property.
(1A)
To avoid doubt, it is not necessary, in order to prove for the purposes of this Division that money or property is proceeds of indictable crime covered by paragraph (a) of the definition of proceeds of indictable crime in subsection 400.1(1) , to establish that a particular person committed an offence in relation to the money or property.
(1B)
To avoid doubt, it is not necessary, in order to prove for the purposes of this Division that money or property is proceeds of indictable crime covered by paragraph (b) of the definition of proceeds of indictable crime in subsection 400.1(1) , to establish that: (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.
Section 3
CHAPTER 10 - NATIONAL INFRASTRUCTURE Part 10.2 - Money laundering Division 400 - Money laundering SECTION 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 general crime, to establish that: (a) a particular offence, or an offence of a particular kind, was committed in relation to the money or property; or (b) a particular person committed an offence, or an offence of a particular kind, in relation to the money or property.
View history note
Hide history note(1A)
To avoid doubt, it is not necessary, in order to prove for the purposes of this Division that money or property is proceeds of indictable crime covered by paragraph (a) of the definition of proceeds of indictable crime in subsection 400.1(1) , to establish that a particular person committed an offence in relation to the money or property.
(1B)
To avoid doubt, it is not necessary, in order to prove for the purposes of this Division that money or property is proceeds of indictable crime covered by paragraph (b) of the definition of proceeds of indictable crime in subsection 400.1(1) , to establish that: (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.
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