Document ID: chunk:federal_register_of_legislation:C2025C00060:section:2:p108
Version: federal_register_of_legislation:C2025C00060
Segment Type: section
Provision Reference: s 2 (pt 108/169)
Character Range: 1461461–1464100

it may, in some circumstances, be dealt with as a summary offence).
deals with money or other property has the meaning given by section 400.2.
director, in relation to a company, means:
 (a) any person occupying or acting in the position of director of the company, by whatever name called and whether or not validly appointed to occupy or duly authorised to act in the position; and
 (b) any person in accordance with whose directions or instructions the directors of the company are accustomed to act, other than when those directors only do so:
 (i) in the proper performance of the functions attaching to the person's professional capacity; or
 (ii) in their business relationship with the person.
effective control has a meaning affected by section 400.2AA.
export money or other property, from Australia, includes transfer money or other property from Australia by an electronic communication.
foreign indictable offence means an offence against a law of a foreign country constituted by conduct that, if it had occurred in Australia, would have constituted an offence against:
 (a) a law of the Commonwealth; or
 (b) a law of a State or Territory connected with the offence;
that may be dealt with as an indictable offence (even if it may, in some circumstances, be dealt with as a summary offence).
Note: See subsection (3) for when a law of a State or Territory is connected with the offence.
foreign offence means an offence against a law of a foreign country constituted by conduct that, if it had occurred in Australia, would have constituted an offence against:
 (a) a law of the Commonwealth; or
 (b) a law of a State; or
 (c) a law of a Territory.
import money or other property, into Australia, includes transfer money or other property to Australia by an electronic communication.
instrument of crime: money or other property is an instrument of crime if it is used in the commission of, or used to facilitate the commission of, an 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).
Northern Territory indictable offence means an offence against a law of the Northern Territory that may be dealt with as an indictable offence (even if it may, in some circumstances, be dealt with as a summary offence).
proceeds of general crime means any 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