Proceeds of Crime Regulations 2019
Schedule 4
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Indictable offences that are serious offences
The following table specifies indictable offences against provisions of the Criminal Code for the purposes of paragraph (h) of the definition of serious offence in section 338 of the Proceeds of Crime Act 2002 .
Note:
See section 13 .
SECTION 3 3 Table 3 - Criminal CodeThe following table specifies indictable offences against provisions of the Criminal Code for the purposes of paragraph (h) of the definition of serious offence in section 338 of the Proceeds of Crime Act 2002 .
| Item | An offence against any of the following provisions of the Criminal Code is a serious offence |
| 1 | section 73.1 (offence of people smuggling) |
| 2 | section 73.2 (aggravated offence of people smuggling (danger of death or serious harm etc.)) |
| 3 | section 73.3 (aggravated offence of people smuggling (at least 5 people)) |
| 4 | section 73.3A (supporting the offence of people smuggling) |
| 5 | section 73.8 (making, providing or possessing a false travel or identity document) |
| 6 | section 73.9 (providing or possessing a travel or identity document issued or altered dishonestly or as a result of threats) |
| 7 | section 73.10 (providing or possessing a travel or identity document to be used by a person who is not the rightful user) |
| 8 | section 73.11 (taking possession of or destroying another person ' s travel or identity document) |
| 9 | section 270.3 (slavery offences) |
| 10 | section 270.5 (servitude offences) |
| 11 | section 270.6A (forced labour offences) |
| 12 | section 270.7 (deceptive recruiting for labour or services) |
| 13 | section 270.7B (forced marriage offences) |
| 14 | section 270.7C (offence of debt bondage) |
| 15 | section 271.2 (offence of trafficking in persons) |
| 16 | section 271.3 (trafficking in persons - aggravated offence) |
| 17 | section 271.4 (offence of trafficking in children) |
| 18 | section 271.5 (offence of domestic trafficking in persons) |
| 19 | section 271.6 (domestic trafficking in persons - aggravated offence) |
| 20 | section 271.7 (offence of domestic trafficking in children) |
| 21 | section 271.7B (offence of organ trafficking - entry into and exit from Australia) |
| 22 | section 271.7C (organ trafficking - aggravated offence) |
| 23 | section 271.7D (offence of domestic organ trafficking) |
| 24 | section 271.7E (domestic organ trafficking - aggravated offence) |
| 25 | section 271.7F (harbouring a victim) |
| 26 | section 271.7G (harbouring a victim - aggravated offence) |
| 27 | section 272.8 (sexual intercourse with child outside Australia) |
| 28 | section 272.9 (sexual activity (other than sexual intercourse) with child outside Australia) |
| 29 | section 272.10 (aggravated offence - sexual intercourse or other sexual activity with child outside Australia) |
| 30 | section 272.11 (persistent sexual abuse of child outside Australia) |
| 31 | section 272.12 (sexual intercourse with young person outside Australia - defendant in position of trust or authority) |
| 32 | section 272.13 (sexual activity (other than sexual intercourse) with young person outside Australia - defendant in position of trust or authority) |
| 33 | section 272.14 (procuring child to engage in sexual activity outside Australia) |
| 34 | section 272.15 ( " grooming " child to engage in sexual activity outside Australia) |
| 34A | section 272.15A ( " grooming " person to make it easier to engage in sexual activity with a child outside Australia) |
| 35 | section 272.18 (benefiting from offence against Division 272 of the Criminal Code ) |
| 36 | section 272.19 (encouraging offence against Division 272 of the Criminal Code ) |
| 37 | section 272.20 (preparing for or planning offence against Division 272 of the Criminal Code ) |
| 38 | section 273.5 (possessing, controlling, producing, distributing or obtaining child pornography material outside Australia) |
| 39 | section 273.6 (possessing, controlling, producing, distributing or obtaining child abuse material outside Australia) |
| 40 | section 273.7 (aggravated offence - offence involving conduct on 3 or more occasions and 2 or more people) |
| 40A | section 273A.1 (possession of child-like sex dolls etc.) |
| 40B | section 273B.4 (failing to protect child at risk of child sexual abuse offence) |
| 40C | section 273B.5 (failing to report child sexual abuse offence) |
| 41 | section 360.2 (cross-border offence of disposal or acquisition of a firearm or firearm part) |
| 42 | section 360.3 (taking or sending a firearm or firearm part across borders) |
| 43 | section 361.2 (trafficking prohibited firearms or firearm parts into Australia) |
| 44 | section 361.3 (trafficking prohibited firearms or firearm parts out of Australia) |
| 45 | section 372.1 (dealing in identification information) |
| 46 | section 372.1A (dealing in identification information that involves use of a carriage service) |
| 47 | section 372.2 (possession of identification information) |
| 48 | section 372.3 (possession of equipment used to make identification documentation) |
| 49 | section 390.3 (associating in support of serious organised criminal activity) |
| 50 | section 390.4 (supporting a criminal organisation) |
| 51 | section 390.5 (committing an offence for the benefit of, or at the direction of, a criminal organisation) |
| 52 | section 390.6 (directing activities of a criminal organisation) |
| 53 | section 471.16 (using a postal or similar service for child pornography material) |
| 54 | section 471.17 (possessing, controlling, producing, supplying or obtaining child pornography material for use through a postal or similar service) |
| 55 | section 471.19 (using a postal or similar service for child abuse material) |
| 56 | section 471.20 (possessing, controlling, producing, supplying or obtaining child abuse material for use through a postal or similar service) |
| 57 | section 471.22 (aggravated offence - offence involving conduct on 3 or more occasions and 2 or more people) |
| 58 | section 471.24 (using a postal or similar service to procure persons under 16) |
| 59 | section 471.25 (using a postal or similar service to " groom " persons under 16) |
| 59A | section 471.25A (using a postal or similar service to " groom " another person to make it easier to procure persons under 16) |
| 60 | section 471.26 (using a postal or similar service to send indecent material to person under 16) |
| 61 | section 474.19 (using a carriage service for child pornography material) |
| 62 | section 474.20 (possessing, controlling, producing, supplying or obtaining child pornography material for use through a carriage service) |
| 63 | section 474.22 (using a carriage service for child abuse material) |
| 63A | section 474.22A (possessing or controlling child abuse material obtained or accessed using a carriage service) |
| 64 | section 474.23 (possessing, controlling, producing, supplying or obtaining child abuse material for use through a carriage service) |
| 64A | section 474.23A (conduct for the purposes of electronic service used for child abuse material) |
| 65 | section 474.24A (aggravated offence - offence involving conduct on 3 or more occasions and 2 or more people) |
| 66 | section 474.25A (using a carriage service for sexual activity with person under 16 years of age) |
| 67 | section 474.25B (aggravated offence - using a carriage service for sexual activity with person under 16 years of age) |
| 68 | section 474.26 (using a carriage service to procure persons under 16 years of age) |
| 69 | section 474.27 (using a carriage service to " groom " persons under 16 years of age) |
| 69A | section 474.27AA (using a carriage service to " groom " another person to make it easier to procure persons under 16 years of age) |
| 70 | section 474.27A (using a carriage service to transmit indecent communication to person under 16 years of age) |
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