15Transfer of Land Act 1958

15 Transfer of Land Act 1958 Section 119. 16 Water Act 1989 Section 289(1) or (2) (wrongfully taking etc. water). Part 2—Offences against Commonwealth Acts 17 Anti-Money Laundering and Counter‑Terrorism Financing Act 2006 (1) Section 136(1) (giving false or misleading information). (2) Section 137(1) (producing false or misleading documents). (3) Section 140(1) or (3) (receiving a designated service using a false customer name or customer anonymity). (4) Section 142(1) (conducting transactions so as to avoid reporting requirements relating to threshold transactions). 18 Australian Passports Act 2005 (1) Section 29(1) (making false or misleading statements in relation to Australian travel documents). (2) Section 30(1) (giving false or misleading information in relation to Australian travel documents). (3) Section 31(1) (producing false or misleading documents in relation to Australian travel documents). (4) Section 32(1), (2), (3) or (4) (improper use or possession of an Australian travel document). (5) Section 32A(1) (possessing false Australian travel documents). (6) Section 33 (selling a genuine or false Australian travel document). (7) Section 34(1) (damaging or interfering with an Australian travel document). (8) Section 35(1) (dishonestly obtaining an Australian travel document). (9) Section 36(1) or (2) (making or providing false Australian travel documents). (10) Section 37(1) (bringing, taking or sending a document across international borders). (11) Section 38 (issuing a passport contrary to the Act). (12) Section 39 (issuing a travel-related document contrary to the Act or a Minister's determination). (13) Section 40(1) (abusing public office). 19 Bankruptcy Act 1966 (1) Section 263(1) (concealment etc. of property etc.). (2) Section 263A(1) (making a false statement in an affidavit). (3) Section 265(3), (5) or (7) (failure of bankrupt or debtor to disclose property etc.). (4) Section 266(1) or (3) (disposing or charging of property by person who becomes, or has become, a bankrupt). (5) Section 268(3) or (7) (offences in relation to personal insolvency agreements). (6) Section 269(1) (bankrupt or debtor who is a party to a debt agreement obtaining credit etc. without disclosing bankruptcy or debt agreement). (7) Section 270(1) (failing to keep proper books of account). 20 Copyright Act 1968 Section 132AD(1) (making infringing copy commercially). 21 Corporations (Aboriginal and Torres Strait Islander) Act 2006 (1) Section 265-25(1), (3) or (4) (good faith, use of position and use of information). (2) Section 561-1(1) or (4) (false or misleading statements). (3) Section 561-5(1) or (2) (false information).