Document ID: chunk:federal_register_of_legislation:C2025C00060:section:2:p109
Version: federal_register_of_legislation:C2025C00060
Segment Type: section
Provision Reference: s 2 (pt 109/169)
Character Range: 1463876–1466672

money or other property that is wholly or partly derived or realised, directly or indirectly, by any person from the commission of:
 (a) an offence against a law of the Commonwealth, a State or a Territory; or
 (b) a foreign offence.
proceeds of general crime offence provision means an offence against any of the following provisions:
 (a) subsection 400.2B(2);
 (b) subsection 400.2B(3);
 (c) subsection 400.2B(5);
 (d) subsection 400.2B(6);
 (e) subsection 400.2B(8);
 (f) subsection 400.2B(9);
 (g) subsection 400.3(1A);
 (h) subsection 400.3(1B);
 (i) subsection 400.3(2A);
 (j) subsection 400.3(2B);
 (k) subsection 400.3(3A);
 (l) subsection 400.3(3B);
 (m) subsection 400.4(1A);
 (n) subsection 400.4(1B);
 (o) subsection 400.4(2A);
 (p) subsection 400.4(2B);
 (q) subsection 400.4(3A);
 (r) subsection 400.4(3B).
proceeds of indictable crime means:
 (a) any money or other property that is wholly or partly derived or realised, directly or indirectly, by any person from the commission of a particular offence against a law of the Commonwealth, a State, a Territory or a foreign country that may be dealt with as an indictable offence (even if it may, in some circumstances, be dealt with as a summary offence); or
 (b) any money or other property that is wholly or partly derived or realised, directly or indirectly, by any person from the commission of an offence of a particular kind against a law of the Commonwealth, a State, a Territory or a foreign country that may be dealt with as an indictable offence (even if an offence of that kind may, in some circumstances, be dealt with as a summary offence).
property means real or personal property of every description, whether situated in Australia or elsewhere and whether tangible or intangible, and includes an interest in any such real or personal property.
State indictable offence means an offence against a law of a State that may be dealt with as an indictable offence (even if it may, in some circumstances, be dealt with as a summary offence).
 (2) To avoid doubt, a reference in this Division to money or other property includes a reference to financial instruments, cards and other objects that represent money or can be exchanged for money, whether or not they have intrinsic value.
 (3) For the purposes of the definition of foreign indictable offence in subsection (1), a State or Territory is connected with the offence if:
 (a) a dealing in money or property takes place in the State or Territory; and
 (b) the money or property would be proceeds of indictable crime, or could become an instrument of crime, in relation to the offence if the offence were a foreign indictable offence.

400.2  Definition of deals with money or other property
 (1) For the purposes of this Division, a person deals with money or other