Document ID: chunk:federal_register_of_legislation:C2025C00060:section:2:p131
Version: federal_register_of_legislation:C2025C00060
Segment Type: section
Provision Reference: s 2 (pt 131/169)
Character Range: 1515199–1517810

is a foreign indictable offence;
 (e) whether an offence is a State indictable offence;
 (f) whether an offence is an Australian Capital Territory indictable offence;
 (g) whether an offence is a Northern Territory indictable offence;
 (h) whether an offence is a foreign offence.

400.12  Combining several contraventions in a single charge
 (1) A single charge of an offence against a provision of this Division (other than a proceeds of general crime offence provision) may be about 2 or more instances of the defendant engaging in conduct (at the same time or different times) that constitutes an offence against a provision of this Division (other than a proceeds of general crime offence provision).
 (2) If:
 (a) a single charge is about 2 or more such instances; and
 (b) the value of the money and other property dealt with is an element of the offence in question;
that value is taken to be the sum of the values of the money and other property dealt with in respect of each of those instances.

400.13  Proof of other offences is not required
 (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.
 (2) To avoid doubt, it is not necessary, in order to prove for the purposes of this Division an intention or risk that money or property will be an instrument of crime, to establish that:
 (a) an intention or risk that a particular offence will be committed in relation to the money or property; or
 (b) an intention or risk that a particular person will commit an offence