CTHIn ForceAct
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
180Civil proceedings after criminal proceedings
Start here
Get a plain-English read of 180
Turn the raw legal text into a practical explanation grounded in Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
#### 180 Civil proceedings after criminal proceedings
The Federal Court must not make a civil penalty order against a person for a contravention if the person has been convicted of an offence constituted by conduct that is substantially the same as the conduct constituting the contravention.