PROCEEDS OF CRIME REGULATIONS 2002 (REPEALED)

PART 1 - PRELIMINARY  

REGULATION 9  

9   Specification - definition of serious offence  
For paragraph (h) of the definition of serious offence in section 338 of the Act, the following indictable offences are specified:

(a) an offence against any of the following provisions of the Criminal Code :

(i) section 73.1 (offence of people smuggling);

(ii) section 73.2 (aggravated offence of people smuggling (exploitation etc));

(iii) section 73.3 (aggravated offence of people smuggling (at least 5 people));

(iv) section 73.8 (making, providing or possessing a false travel or identity document);

(v) section 73.9 (providing or possessing a travel or identity document issued or altered dishonestly or as a result of threats);

(vi) section 73.10 (providing or possessing a travel or identity document to be used by a person who is not the rightful user);

(vii) section 73.11 (taking possession of or destroying another person ' s travel or identity document);

(viii) section 270.3 (slavery offences);

(viiia) section 270.5 (servitude offences);

(ix) section 270.6A (forced labour offences);

(ixa) section 270.7 (deceptive recruiting for labour or services);

(x) section 270.7B (forced marriage offences);

(xi) section 271.2 (offence of trafficking in persons);

(xia) section 271.3 (trafficking in persons - aggravated offence);

(xii) section 271.4 (offence of trafficking in children);

(xiii) section 271.5 (offence of domestic trafficking in persons);

(xiiia) section 271.6 (domestic trafficking in persons - aggravated offence);

(xiv) section 271.7 (offence of domestic trafficking in children);

(xiva) section 271.7B (offence of organ trafficking - entry into and exit from Australia);

(xivb) section 271.7C (organ trafficking - aggravated offence);

(xivc) section 271.7D (offence of domestic organ trafficking);

(xivd) section 271.7E (domestic organ trafficking - aggravated offence);

(xive) section 271.7F (harbouring a victim);

(xivf) section 271.7G (harbouring a victim - aggravated offence);

(xivg) section 271.8 (offence of debt bondage);

(xivh) section 271.9 (debt bondage - aggravated offence);

(xv) section 272.8 (sexual intercourse with child outside Australia);

(xvi) section 272.9 (sexual activity (other than sexual intercourse) with child outside Australia);

(xvia) section 272.10 (aggravated offence - child with mental impairment or under care, supervision or authority of defendant);

(xvii) section 272.11 (persistent sexual abuse of child outside Australia);

(xviii) section 272.12 (sexual intercourse with young person outside Australia - defendant in position of trust or authority);

(xix) section 272.13 (sexual activity (other than sexual intercourse) with young person outside Australia - defendant in position of trust or authority);

(xx) section 272.14 (procuring child to engage in sexual activity outside Australia);

(xxi) section 272.15 ( " grooming " child to engage in sexual activity outside Australia);

(xxii) section 272.18 (benefiting from offence against Division 272 of the Criminal Code );

(xxiii) section 272.19 (encouraging offence against Division 272 of the Criminal Code );

(xxiv) section 272.20 (preparing for or planning offence against Division 272 of the Criminal Code );

(xxv) section 273.5 (possessing, controlling, producing, distributing or obtaining child pornography material outside Australia);

(xxvi) section 273.6 (possessing, controlling, producing, distributing or obtaining child abuse material outside Australia);

(xxvia) section 273.7 (aggravated offence - offence involving conduct on 3 or more occasions and 2 or more people);

(xxvii) section 390.3 (associating in support of serious organised criminal activity);

(xxviii) section 390.4 (supporting a criminal organisation);

(xxix) section 390.5 (committing an offence for the benefit of, or at the direction of, a criminal organisation);

(xxx) section 390.6 (directing activities of a criminal organisation);

(xxxi) section 471.16 (using a postal or similar service for child pornography material);

(xxxii) section 471.17 (possessing, controlling, producing, supplying or obtaining child pornography material for use through a postal or similar service);

(xxxiii) section 471.19 (using a postal or similar service for child abuse material);

(xxxiv) section 471.20 (possessing, controlling, producing, supplying or obtaining child abuse material for use through a postal or similar service);

(xxxv) section 471.22 (aggravated offence - offence involving conduct on 3 or more occasions and 2 or more people);

(xxxvi) section 471.24 (using a postal or similar service to procure persons under 16);

(xxxvii) section 471.25 (using a postal or similar service to " groom " persons under 16);

(xxxviii) section 471.26 (using a postal or similar service to send indecent material to persons under 16);

(xxxix) section 474.19 (using a carriage service for child pornography material);

(xl) section 474.20 (possessing, controlling, producing, supplying or obtaining child pornography material for use through a carriage service);

(xli) section 474.22 (using a carriage service for child abuse material);

(xlii) section 474.23 (possessing, controlling, producing, supplying or obtaining child abuse material for use through a carriage service);

(xliii) section 474.24A (aggravated offence - offence involving conduct on 3 or more occasions and 2 or more people);

(xliv) section 474.25A (using a carriage service for sexual activity with person under 16 years of age);

(xliva) section 474.25B (aggravated offence - child with mental impairment or under care, supervision or authority of defendant);

(xlv) section 474.26 (using a carriage service to procure persons under 16 years of age);

(xlvi) section 474.27 (using a carriage service to " groom " persons under 16 years of age);

(xlvii) section 474.27A (using a carriage service to transmit indecent communication to person under 16 years of age).

(b) an offence against any of the following provisions of the Australian Crime Commission Act 2002 :

(i) section 30 (Failure of witnesses to attend and answer questions);

(ii) section 33 (False or misleading evidence);

(iii) section 35 (Obstructing or hindering the ACC or an examiner etc);

(c) an offence against any of the following provisions of the Copyright Act 1968 :

(i) subsection 132AC(1) (commercial-scale infringement prejudicing copyright owner);

(ii) subsection 132AD(1) (making infringing copy commercially);

(iii) subsection 132AE(1) (selling or hiring out infringing copy);

(iv) subsections 132AF(1) and (2) (offering infringing copy for sale or hire);

(v) subsections 132AG(1) and (2) (exhibiting infringing copy in public commercially);

(vi) subsection 132AH(1) (importing infringing copy commercially);

(vii) subsections 132AI(1) and (2) (distributing infringing copy);

(viii) subsection 132AJ(1) (possessing infringing copy for commerce);

(ix) subsections 132AL(1) and (2) (making or possessing device for making infringing copy);

(x) subsection 132AN(1) (causing work to be performed publicly);

(xi) subsection 132AO(1) (causing recording or film to be heard or seen in public);

(xii) subsection 132AQ(1) (removing or altering electronic rights management information);

(xiii) subsection 132AR(1) (distributing, importing or communicating copies after removal or alteration of electronic rights management information);

(xiv) subsection 132AS(1) (distributing or importing electronic rights management information).