Criminal Code Act 1995

Schedule - The Criminal Code  

Section 3

CHAPTER 10 - NATIONAL INFRASTRUCTURE  

Part 10.2 - Money laundering  

Division 400 - Money laundering  

SECTION 400.14A   Recklessness as to nature of money or property sufficient for offence of attempt to commit an offence against certain provisions of this Part  

(1)    
Despite subsection 11.1(3) , for the offence of attempting to commit an offence against any of the following provisions:

(a)    subsection 400.2B(4) ;

(b)    subsection 400.2B(5) ;

(c)    subsection 400.2B(6) ;

(d)    subsection 400.2B(7) ;

(e)    subsection 400.2B(8) ;

(f)    subsection 400.2B(9) ;

(g)    subsection 400.3(2) ;

(h)    subsection 400.3(2A) ;

(i)    subsection 400.3(2B) ;

(j)    subsection 400.3(3) ;

(k)    subsection 400.3(3A) ;

(l)    subsection 400.3(3B) ;

(m)    subsection 400.4(2) ;

(n)    subsection 400.4(2A) ;

(o)    subsection 400.4(2B) ;

(p)    subsection 400.4(3) ;

(q)    subsection 400.4(3A) ;

(r)    subsection 400.4(3B) ;

(s)    subsection 400.5(2) ;

(t)    subsection 400.5(3) ;

(u)    subsection 400.6(2) ;

(v)    subsection 400.6(3) ;

(w)    subsection 400.7(2) ;

(x)    subsection 400.7(3) ;

(y)    subsection 400.8(2) ;

(z)    subsection 400.8(3) ;

recklessness is the fault element in relation to whichever of the following is a physical element of the offence attempted:

(za)    that money or property is proceeds of indictable crime;

(zb)    that money or property is proceeds of general crime.

Note:

Proof of intention, knowledge or recklessness will satisfy a fault element of recklessness: see subsection 5.4(4)





This information is provided by CCH Australia Limited Link opens in new window. View the disclaimer and notice of copyright.