Negligently Dealing in Proceeds of Crime – $10,000 or More
Negligently dealing in proceeds of crime - $10,000 or more is an offence under section 400.6(3) of the Criminal Code Act 1995 (Cth), which carries a maximum penalty of 2 years in prison. To establish the offence, the prosecution must...
Conduct on Behalf of Foreign Principal
Conduct on behalf of foreign principal is an offence under section 91.8(3) of the Criminal Code Act 1995 (Cth), which carries a maximum penalty of 15 years in prison. To establish the offence, the prosecution must prove beyond reasonable doubt...
Espionage – Providing Security Classified Information
Espionage - providing security classified information is an offence under section 91.3 of the Criminal Code Act 1995 (Cth), which carries a maximum penalty of 20 years in prison. To establish the offence, the prosecution must prove beyond reasonable doubt...
Reckless Espionage on Behalf of Foreign Principals
Reckless espionage on behalf of foreign principal is an offence under section 91.8(2) of the Criminal Code Act 1995 (Cth), which carries a maximum penalty of 20 years in prison. To establish the offence, the prosecution must prove beyond reasonable...