Document ID: chunk:federal_register_of_legislation:C2025C00034:section:338:p12
Version: federal_register_of_legislation:C2025C00034
Segment Type: section
Provision Reference: s 338 (pt 12/16)
Character Range: 576921–579765

at least $10,000; or
 (aa) unlawful conduct by a person that consists of an indictable offence (the 3 year offence) punishable by imprisonment for 3 or more years and one or more other indictable offences that, taken together with the 3 year offence, constitute a series of offences:
 (i) that are founded on the same facts or are of a similar character; and
 (ii) that cause, or are intended to cause, a benefit to the value of at least $10,000 for that person or another person, or a loss to the Commonwealth or another person of at least $10,000; or
 (b) an offence against any of the following provisions of the Migration Act 1958:
 (i) section 233A (offence of people smuggling);
 (ii) section 233B (people smuggling involving danger of death or serious harm etc.);
 (iii) section 233C (people smuggling at least 5 people);
 (iv) section 233D (supporting the offence of people smuggling);
 (v) subsection 233E(1) or (2) (concealing non‑citizens etc.);
 (vi) section 234A (false documents etc. relating to at least 5 non‑citizens);
 (c) an offence against any of the following provisions of the repealed Financial Transaction Reports Act 1988 involving a transaction of at least $50,000 in value:
 (i) section 15 (reports about transfers of currency into or out of Australia); or
 (ii) section 29 (false or misleading information); or
 (d) an offence against section 24 (opening accounts etc. in false names) of the repealed Financial Transaction Reports Act 1988 if transactions on the relevant account total at least $50,000 in value during any 6 month period; or
 (e) an offence against section 31 (conducting transactions to avoid reporting requirements) of the repealed Financial Transaction Reports Act 1988 if transactions in breach of that section by the person committing the offence total at least $50,000 in value during any 6 month period; or
 (ea) an offence against any of the following sections of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 involving a transaction of at least $50,000 in value:
 (i) section 53 (reports about movements of monetary instruments into or out of Australia);
 (ii) former section 59 (reports about movements of bearer negotiable instruments into or out of Australia);
 (iii) section 136 (false or misleading information);
 (iv) section 137 (false or misleading documents); or
 (eb) an offence against any of the following sections of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006:
 (i) section 139 (providing a designated service using a false customer name or customer anonymity);
 (ii) section 140 (receiving a designated service using a false customer name or customer anonymity);
 (iii) section 141 (non‑disclosure of other name by which customer is commonly known);
  if:
 (iv) the customer concerned had an account in relation to the provision of