Criminal Code Act 1995

Schedule - The Criminal Code  

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 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.




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