Document ID: chunk:federal_register_of_legislation:F2024C00968:clause:1_3
Version: federal_register_of_legislation:F2024C00968
Segment Type: clause
Provision Reference: sch 1 cl 3
Character Range: 119192–120894

3  MNE level 3 offences
  Each item of the following table sets out a kind of MNE level 3 offence.

Item  Kind of offence
3.1   An offence involving, or relating to, fraud, forgery, false identity or false identity documents
3.2   An offence involving, or relating to, any of the following:
      (a) perjury;
      (b) perverting the course of justice;
      (c) intimidation
3.3   An offence involving, or relating to, the production, possession, supply, importation or export of any of the following:
      (a) an illegal drug;
      (b) a controlled substance (within the meaning of subsection 3(1) of the Crimes Act 1914)
3.4   An offence involving, or relating to, racial hatred or racial vilification
3.5   An offence involving, or relating to, any of the following:
      (a) money laundering;
      (b) currency violations;
      (c) dealing with proceeds of crime
3.6   An offence involving, or relating to, bribery, corruption, extortion, racketeering or blackmail
3.7   An offence involving, or relating to, obstructing, hindering, resisting or impersonating:
      (a) a government official; or
      (b) a law‑enforcement officer
3.8   An offence involving, or relating to, use, access, modification or destruction of:
      (a) data; or
      (b) electronic communications
3.9   An offence involving, or relating to, theft or burglary
3.10  An offence involving, or relating to, the intentional endangerment of persons (not including an offence that is an MNE level 1 disqualifying offence or an MNE level 2 offence)
3.11  An offence involving or relating to:
      (a) illegal importation or export of goods, fauna or flora; or
      (b) interference with goods under customs control