Crimes Act 1958
194Dealing with proceeds of crime
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194 Dealing with proceeds of crime
(1) A person must not deal with proceeds of crime—
(a) knowing that it is proceeds of crime; and
(b) intending to conceal that it is proceeds of crime.
(2) A person must not deal with proceeds of crime knowing that it is proceeds of crime.
(3) A person must not deal with proceeds of crime being reckless as to whether or not it is proceeds of crime.
(4) A person must not deal with proceeds of crime being negligent as to whether or not it is proceeds of crime.
(5) It is a defence to a prosecution for an offence under this section if the accused satisfies the court that the accused dealt with the property in order to assist the enforcement of a law of the Commonwealth, a State or a Territory.
New s. 195 inserted by No. 104/2003 s. 3.