When charging under s 400.9 of the Criminal Code (Cth) and relying on s 400.9(2), the prosecution is not required to identify or particularise a predicate indictable offence from which the money is alleged to have been derived. The prosecution need only particularise which of the circumstances in sub-s (2) it relies upon. An indictment is not defective for failing to identify a class of predicate offences where sub-s (2) is invoked.
The full text is available to signed-in members, including the 8 later cases that cite this judgment.
3 of the 8 citing cases carry a classified treatment. How each court treated it is available to signed-in members.