Criminal Code Act 1995

Schedule - The Criminal Code  

Section 3


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.

This information is provided by CCH Australia Limited Link opens in new window. View the disclaimer and notice of copyright.