Where to start with an Australian legal problem: plain-English guides, with the legislation and case law behind them.

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Where to start with an Australian legal problem: plain-English guides, with the legislation and case law behind them.

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Zoe is a legal information platform. Always consult the Federal Register of Legislation for authoritative text.

Section 34W - Proceeds of Crime (Consequential Amendments and Transitional Provisions) Act 2002 - Failing to comply with a notice | Zoe

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Proceeds of Crime (Consequential Amendments and Transitional Provisions) Act 2002

34W

Failing to comply with a notice

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Get a plain-English read of 34W

Turn the raw legal text into a practical explanation grounded in Proceeds of Crime (Consequential Amendments and Transitional Provisions) Act 2002.

A person is guilty of an offence if:

(a) the person is given a notice under section 34R; and

(b) the person fails to comply with the notice.

Maximum penalty: Imprisonment for 6 months or 30 penalty units, or both.

Note: Sections 137.1 and 137.2 of the Criminal Code also create offences for providing false or misleading information or documents.

Previous section34VDisclosing existence or nature of notice

Next sectionSubdivision EMonitoring orders relating to foreign serious offences