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Criminal Code Act 1983
231Money laundering with recklessness
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231 Money laundering with recklessness
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
(c) the person is reckless in relation to that circumstance.
Criminal Code Act 1983 231
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 231
subsection (2) (see section 43BU of the Criminal Code).