Tasmanian Consolidated Acts

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CRIME (CONFISCATION OF PROFITS) ACT 1993 - SECT 66A

Dealing with proceeds of crime
(1)  A person must not deal with proceeds of crime –
(a) knowing that it is proceeds of crime; and
(b) intending to conceal that it is proceeds of crime.
Penalty:  Imprisonment for a term not exceeding 20 years.
(2)  A person must not deal with proceeds of crime knowing that it is proceeds of crime.
Penalty:  Imprisonment for a term not exceeding 15 years.
(3)  A person must not deal with proceeds of crime being reckless as to whether or not it is proceeds of crime.
Penalty:  Imprisonment for a term not exceeding 10 years.
(4)  A person must not deal with proceeds of crime being negligent as to whether or not it is proceeds of crime.
Penalty:  Imprisonment for a term not exceeding 5 years.
(5)  It is a defence to a prosecution for an offence under this section if the defendant satisfies the court that he or she dealt with the property in order to assist the enforcement of a law of the Commonwealth, a State or a Territory.



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