Proceeds of Crime Act 2002
A person commits an offence if:
(a) the person disposes of, or otherwise deals with, property; and
(b) the person knows that, or is reckless as to the fact that, the property is covered by a * restraining order; and
(c) the disposition or dealing contravenes the order.
Penalty: Imprisonment for 5 years or 300 penalty units, or both.
View history note
Hide history note37(2)
A person commits an offence if:
(a) the person disposes of, or otherwise deals with, property; and
(b) the property is covered by a * restraining order; and
(c) the disposition or dealing contravenes the order; and
(d) either:
(i) particulars of the order were recorded in a register under subsection 34(1) ; or
(ii) the person was given notice of the order under section 33 .
Penalty: Imprisonment for 5 years or 300 penalty units, or both.
37(3)
Strict liability applies to paragraphs (2)(b) and (c) and subparagraph (2)(d)(i).
Disclaimer and notice of copyright applicable to materials provided by CCH Australia Limited
CCH Australia Limited ("CCH") believes that all information which it has provided in this site is accurate and reliable, but gives no warranty of accuracy or reliability of such information to the reader or any third party. The information provided by CCH is not legal or professional advice. To the extent permitted by law, no responsibility for damages or loss arising in any way out of or in connection with or incidental to any errors or omissions in any information provided is accepted by CCH or by persons involved in the preparation and provision of the information, whether arising from negligence or otherwise, from the use of or results obtained from information supplied by CCH.
The information provided by CCH includes history notes and other value-added features which are subject to CCH copyright. No CCH material may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way, except that you may download one copy for your personal use only, provided you keep intact all copyright and other proprietary notices. In particular, the reproduction of any part of the information for sale or incorporation in any product intended for sale is prohibited without CCH's prior consent.
