Criminal Code Act 1995

Schedule - The Criminal Code  

Section 3

CHAPTER 10 - NATIONAL INFRASTRUCTURE  

Part 10.2 - Money laundering  

Division 400 - Money laundering  

SECTION 400.12   Combining several contraventions in a single charge  

(1)    

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A single charge of an offence against a provision of this Division (other than a proceeds of general crime offence provision) may be about 2 or more instances of the defendant engaging in conduct (at the same time or different times) that constitutes an offence against a provision of this Division (other than a proceeds of general crime offence provision).

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History

S 400.12(1) amended by No 3 of 2021, s 3 and Sch 1 item 74, by inserting " (other than a proceeds of general crime offence provision) " (whenever occurring), applicable in relation to a dealing with money or other property, or other conduct engaged in by a person, as the case requires, that occurs after 17 February 2021.

(2)    
If:

(a)    a single charge is about 2 or more such instances; and

(b)    the value of the money and other property dealt with is an element of the offence in question;

that value is taken to be the sum of the values of the money and other property dealt with in respect of each of those instances.

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