"…s 400.3, properly analysed, creates six different offences, in pairs, graded in descending order of seriousness. The level of seriousness depends upon what is alleged by the Crown to have been the state of mind of the accused."
27 In present case the principal factor which aggravates the seriousness of the respondent's offending was the very large amount of money, namely $A5,050,000 which he dealt with. Furthermore, his criminal activity in Australia which was the subject of the charge extended over about 11 weeks.
28 No issue was taken by either party with her Honour's identification of the respondent's role being "more significant than one of a mere underlying or courier." The sentencing Judge was entitled to take into account the contact he maintained with Iglesias after he departed Australia in her consideration of the respondent's role in the laundering of the money. Whilst not the principal, his involvement was significant and not merely confined to being the custodian of the proceeds of crime. His criminal activity included the collection and counting of the money. It was the respondent who informed Serna that arrangements had been made for the money to be sent out of Australia and with whom Iglesias took up residence. After having left this country, the respondent was in regular contact with Iglesias. It is evident that her Honour took into consideration these matters.
29 No argument was advanced by the Crown during the proceedings on sentence that her Honour should find that the respondent must have known that the origin of the funds was drug trafficking. In written submissions the Crown had submitted to the sentencing Judge that by his plea the respondent had acknowledged that he was reckless as to the fact that the money was the proceeds of crime. As to the nature of the crime in question it was difficult, the Crown wrote, to conceive of another crime which would generate the level of the funds other than the importation of illicit drugs. On this issue the sentencing Judge did not make a finding. Her Honour, however, was aware of the significance of the mental state of the respondent when she said:
"The moral culpability of an offender depends upon his level of involvement. That is reflected in the maximum penalties imposed for negligently dealing with monies, which is five years, the recklessly dealing with monies, which is twelve years, or the belief that monies were the proceeds of crime, which attracts the maximum penalty of twenty-five years imprisonment. This offender has pleaded guilty to recklessly being involved."
30 The Crown's contention that this Court should find beyond reasonable doubt that the respondent did or must have known that the origin of the money was drug trafficking, in my view, infringes the principle in The Queen v De Simoni (1981) 147 CLR 383 and is to be rejected. Such a finding would take into account a circumstance of aggravation which would have warranted a conviction for the more serious offence under s 400.3(1)(b)(i) of the Criminal Code which establishes an offence where a 'person believes' the money or property 'to be proceeds of crime'.