NTIn ForceAct
Criminal Code Act 1983
230Money laundering with knowledge or belief
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230 Money laundering with knowledge or belief
and
(b) the money or other property:
(i) is the proceeds of crime; or
(ii) is being used or is intended to be used in the
commission of, or to facilitate the commission of, an
indictable offence; and
(i) has knowledge of that circumstance; or
(ii) believes that that circumstance exists.
Maximum penalty: Imprisonment for 20 years.
subsection (1) if the defendant engaged in the conduct mentioned
in subsection (1)(a) in order to assist the enforcement of a law of
the Territory, the Commonwealth, a State or another Territory.
Note for section 230
subsection (2) (see section 43BU of the Criminal Code).