Transfers of money etc.
228AI Transfers of money etc.
This section applies in relation to section 228AH.
(2) If a person (person A) causes an amount to be transferred from an account held by someone else (person B) to an account held by person A:
the amount is taken to be property that belongs to person B; and
(b) person A is taken to have obtained the property for person A with the intention of permanently depriving person B of the property.
(3) If a person (person A) causes an amount to be transferred from an account held by someone else (person B) to an account held by a third person (person C):
the amount is taken to be property that belongs to person B; and
(b) person A is taken to have obtained the property for person C with the intention of permanently depriving person B of the property.
(4) An amount is transferred from an account (account 1) to another account (account 2) if:
a credit is made to account 2; and
a debit is made to account 1; and
(c) the credit results from the debit or the debit results from the credit.
(5) A person causes an amount to be transferred from an account if the person induces someone else to transfer the amount from the account (whether or not the other person is the account holder).
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