Criminal Code Act 1995

Schedule - The Criminal Code  

Section 3

CHAPTER 10 - NATIONAL INFRASTRUCTURE  

Part 10.2 - Money laundering  

Division 400 - Money laundering  

SECTION 400.2   400.2   Definition of deals with money or other property  


A person deals with money or other property if the person does any of the following:


(a) receives, possesses, conceals or disposes of money or other property;


(b) imports money or other property into Australia;


(c) exports money or other property from Australia;


(d) engages in a banking transaction relating to money or other property.




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