Document ID: chunk:federal_register_of_legislation:C2024C00749:section:5d:p2
Version: federal_register_of_legislation:C2024C00749
Segment Type: section
Provision Reference: s 5D (pt 2/5)
Character Range: 139191–141955

officer of a Territory; or

Offences involving planning and organisation
 (3) An offence is also a serious offence if it is an offence punishable by imprisonment for life or for a period, or maximum period, of at least 7 years, where the offence:
 (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) dealings in firearms or armaments;
 (xi) a sexual offence against a person who is under 16;
 (xii) an immigration offence.

Offences relating to criminal groups
 (3AA) An offence is also a serious offence if it is an offence against section 93T of the Crimes Act 1900 of New South Wales.

Offences relating to people smuggling, slavery, sexual servitude, deceptive recruiting and trafficking in persons etc.
 (3A) An offence is also a serious offence if it is an offence against:
 (a) any of the following provisions of the Criminal Code:
 (i) section 73.1, 73.2, 73.3, 73.3A, 73.8, 73.9, 73.10 or 73.11;
 (ii) section 270.3, 270.5, 270.6A, 270.7, 270.7B or 270.7C (slavery or slavery‑like offences);
 (iii) section 271.2, 271.3, 271.4, 271.5, 271.6 or 271.7 (trafficking in persons);
 (iv) section 271.7B, 271.7C, 271.7D or 271.7E (organ trafficking);
 (v) section 271.7F or 271.7G (harbouring victims); or
 (b) section 233A, 233B, 233C, 233D, 233E, 234 or 234A of the Migration Act 1958.

Sexual offences against children and offences involving child abuse material or harm to children
 (3B) An offence is also a serious offence if:
 (a) it is an offence against Division 272, 273 or 273A, Subdivision B or C of Division 471, or Subdivision D or F of Division 474, of the Criminal Code; or
 (b) the particular conduct constituting the offence otherwise involved, involves or would involve:
 (i) the production, publication, possession, supply or sale of, or other dealing in, child abuse material (within the meaning of Part 10.6 of the Criminal Code); or
 (ii) consenting to or procuring the employment of a child, or employing a child, in connection with such material.

Money laundering offences etc.
 (4) An offence is also a serious offence if it is an offence against any of the following provisions:
 (a)