Money Laundering is an offence under Section 193B of the Crimes Act 1900, which carries a maximum penalty of 10 years in prison where the prosecution proves that:
The maximum penalty increases to 15 years where the prosecution proves that:
The maximum increases to 20 years where the prosecution proves that:
‘Proceeds of Crime’ is defined as:
Property that is substantially derived or realised, directly or indirectly, by any person from the commission of a serious offence.
‘Serious offence’ is defined as:
‘Deal with’ includes:
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