Recklessly Dealing in Proceeds of Crime – $10,000 or More
Recklessly dealing in proceeds of crime - $10,000 or more is an offence under section 400.6(2) of the Criminal Code Act 1995 (Cth), which carries a maximum penalty of 5 years in prison. To establish the offence, the prosecution must...
Intentionally Dealing in Proceeds of Crime – $10,000 or More
Intentionally dealing in proceeds of crime - $10,000 or more is an offence under section 400.6(1) of the Criminal Code Act 1995 (Cth), which carries a maximum penalty of 10 years in prison. To establish the offence, the prosecution must...
