Tainted Property & Money Laundering
In Queensland there are a number of offences aimed at stopping people from possessing or using money or other property that has been acquired by, or from, the commission of a criminal offence. These include offences under Queensland state legislation as well as Commonwealth offences under federal legislation. What is tainted property? Tainted property is defined separately under a number of pieces of legislation in Queensland. In essence it includes: any property obtained from the commission of an offence; or any property obtained by converting or exchanging property obtained from the commission of an offence. For example, property that is stolen from a...
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