Document ID: chunk:federal_register_of_legislation:C2004A04991:body:0:p2
Version: federal_register_of_legislation:C2004A04991
Segment Type: other
Provision Reference: 
Character Range: 2544–5328

7 years, where the offence:

SCHEDULE 1—continued

(a) involves 2 or more offenders and substantial planning and organisation; and

    (b) involves, or is of a kind that ordinarily involves, the use of sophisticated methods and techniques; and

    (c) is committed, or is of a kind that is ordinarily committed, in conjunction with other offences of a like kind; and

    (d) consists of, or involves, any of the following:

    (i) theft;

    (ii) handling of stolen goods;

    (iii) tax evasion;

    (iv) currency violations;

        (v) extortion;

        (vi) bribery or corruption of, or by:

        (A) an officer of the Commonwealth; or

        (B) an officer of a State; or

        (C) an officer of a Territory;

    (vii) bankruptcy violations;

    (viii) company violations;

   (ix) harbouring criminals;

        (x) armament dealings;

       (xi) a sexual offence against a person who is under 16 (including an offence against Part IIIA of the Crimes Act 1914).

Money laundering offences etc.

"(4) An offence is also a class 2 offence if it is an offence against any of the following provisions:

(a) section 81 or 83 of the Proceeds of Crime Act 1987;

(b) section 73 of the Confiscation of Proceeds of Crime Act 1989 of New South Wales;

(c) section 41Q of the Crimes (Confiscation of Profits) Act 1986 of Victoria;

(d) section 64 of the Crimes (Confiscation of Profits) Act 1989 of Queensland;

(e) section 563A of The Criminal Code of Western Australia;

(f) section 10b of the Crimes (Confiscation of Profits) Act, 1986 of South Australia;

(g) section 67 of the Crime (Confiscation of Profits) Act 1993 of Tasmania;

(h) section 74 of the Proceeds of Crime Act 1991 of the Australian Capital Territory.

SCHEDULE 1—continued

Offence against Part VIA of the Crimes Act 1914

"(5) An offence is also a class 2 offence if it is an offence against Part VIA of the Crimes Act 1914.

Offences connected with other class 2 offences

"(6) An offence is also a class 2 offence if it is an offence constituted by:

(a) aiding, abetting, counselling or procuring the commission of; or

    (b) being, by act or omission, in any way, directly or indirectly, knowingly concerned in, or party to, the commission of; or

(c) conspiring to commit; an offence that is a class 2 offence under any of the preceding subsections.

   Officer of a State

"(7) Despite subsection 6G(3), a reference in this section to an officer of a State includes a reference to an officer of the Police Force of a State.".

3. Application

The amendments made by this Part apply to offences committed before or after the commencement of this item.

PART 2—SPECIAL REGISTER OF WARRANTS

Division 1—Special Register of Warrants

4. Subsection 5(1) (definition of "Register"):

Omit the