Crimes Legislation Amendment (Economic Disruption) Act 2021 (3 of 2021)
Schedule 1 Money laundering
Part 1 General amendments
Division 1 Amendments
Criminal Code Act 1995
79 After paragraph 400.15(1)(b) of the Criminal Code
Insert:
(ba) in the case of an alleged offence against a proceeds of general crime offence provision:
(i) the conduct constituting the alleged offence occurs wholly outside Australia (but not on board an Australian aircraft or an Australian ship); and
(ii) the money or other property is proceeds of general crime in relation to an offence against a law of the Commonwealth, an offence against a law of a State, an offence against a law of the Australian Capital Territory or an offence against a law of the Northern Territory; or