Document ID: chunk:federal_register_of_legislation:C2021A00003:clause:1_75
Version: federal_register_of_legislation:C2021A00003
Segment Type: clause
Provision Reference: sch 1 cl 75
Character Range: 41856–43122

75  Subsection 400.13(1) of the Criminal Code
Repeal the subsection, substitute:
 (1) To avoid doubt, it is not necessary, in order to prove for the purposes of this Division that money or property is proceeds of general crime, to establish that:
 (a) a particular offence, or an offence of a particular kind, was committed in relation to the money or property; or
 (b) a particular person committed an offence, or an offence of a particular kind, in relation to the money or property.
 (1A) To avoid doubt, it is not necessary, in order to prove for the purposes of this Division that money or property is proceeds of indictable crime covered by paragraph (a) of the definition of proceeds of indictable crime in subsection 400.1(1), to establish that a particular person committed an offence in relation to the money or property.
 (1B) To avoid doubt, it is not necessary, in order to prove for the purposes of this Division that money or property is proceeds of indictable crime covered by paragraph (b) of the definition of proceeds of indictable crime in subsection 400.1(1), to establish that:
 (a) a particular offence was committed in relation to the money or property; or
 (b) a particular person committed an offence in relation to the money or property.