Criminal Code Act 1995

For the purposes of this Division, a person deals with money or other property if the person does any of the following:

receives, possesses, conceals or disposes of money or other property;

imports money or other property into Australia;

exports money or other property from Australia;

engages in a banking transaction relating to money or other property.

For the purposes of this Division, if:

a person (the first person) engages in conduct; and

the first person’s conduct causes another person to deal with money or other property (within the meaning of subsection (1)); and

the first person is reckless as to whether the first person’s conduct causes the other person to deal with the money or property;

For the purposes of subsection (2), it is immaterial whether the identity of the other person can be established.

For the purposes of subsection (2), the conduct of a person causes another person to deal with money or other property (within the meaning of subsection (1)) if the conduct substantially contributes to the other person dealing with the money or property (within the meaning of subsection (1)).

For the purposes of subsection (4), it is immaterial whether the identity of the other person can be established.