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1234.0 - Australian and New Zealand Standard Offence Classification (ANZSOC), 2011  
Latest ISSUE Released at 11:30 AM (CANBERRA TIME) 02/06/2011   
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Contents >> Division 08 >> SUBDIVISION 083 RECEIVE OR HANDLE PROCEEDS OF CRIME

SUBDIVISION 083 RECEIVE OR HANDLE PROCEEDS OF CRIME

Receive, handle, process or possess money or goods taken or obtained illegally.

This subdivision is not further disaggregated.

Offences in this subdivision are classified into the following group:

    0831 Receive or handle proceeds of crime

    0831 Receive or handle proceeds of crime

    Receive, handle, process or possess money or goods taken or obtained illegally.

    Inclusions:
    Money laundering
    Possess stolen goods
    Possess money from sale of illicit drugs


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