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This table is intended to be used as a guide only. Individual cases should be read if they are to be relied upon
Dealing with Property or Money worth $10,000 or more - (Cth) Criminal Code - s.400.5
Criminal Code (Cth)
400.5(1) Dealing with property or money worth $10,000 or more knowing it is a proceed of crime or intending it to became an instrument of crime – 15 years
400.5(2) Dealing with property or money worth $10,000 or more reckless to the fact that it is a proceed of crime or to the risk that it will become an instrument of crime – 7 years
400.6(3) Dealing with property or money worth $10,000 or more negligent to the fact that it is a proceed of crime or to the risk that it will become an instrument of crime – 3 years
Cahyadi (2007) 168 A Crim R 41 NSWCCA | s 400.5(1) s.400.9(2) s.302A (false passport) Sched: Financial transaction offences | PG (20%) | 3y NPP 2y FT 12m FT 2y Total 4y NPP 3y | AA FT 3y FT 12m FT 2y Total: 3y 6m NPP 2y 2m | Found in possession of $152,000 cash in a box - laundered $89,100 through an account under an assumed name and account in Indonesia |
Okeke (44) [2010] NSWCCA 266 | s.400.5(2) Att possess cocaine Att possess cocaine and heroin Att possess cocaine Possess heroin | PG | 14m 18m 3y 3y 6y 6m Total 10y 6m NPP 8y | AA 18m 2y 7y 4y 6m 6y 6m Total 10y 6m NPP 6y 10m | Arranged to receive drugs secreted in 6 packages sent from overseas over 7 months – found in possession of heroin after collecting package from interstate – also found in possession of $61,150 – above mid-range |
Last updated: 19.4.2018
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