ACTIn ForceAct
Crimes Act 1900
114BMoney laundering
Start here
Get a plain-English read of 114B
Turn the raw legal text into a practical explanation grounded in Crimes Act 1900.
114B Money laundering
(a) the person deals with money or other property; and
(b) the money or other property is proceeds of crime; and
(c) the person knows that, or is reckless about the fact that, the
money or other property is derived or realised, directly or
indirectly, from some form of unlawful activity.
Maximum penalty: 1 000 penalty units, imprisonment for 10 years