Group
Subdivision
074 Receive or handle proceeds of crime
Latest release
Australian and New Zealand Standard Offence Classification (ANZSOC)
Reference period
2023
Released
30/11/2023
0740 Receive or handle proceeds of crime
This group includes where a person knowingly receives, manages, or possesses money or goods taken or obtained illegally. It excludes international money laundering and acts involving fraud.
Inclusions:
- Domestic transfer of illicit funds
- Possess money from sale of illegal or stolen items
- Possess stolen goods
- Other acts involving receiving or handling the proceeds of crime
Exclusions:
- International money laundering – coded to 0899 Fraud and related offences, nec
- Obtain money through fraud, extortion, robbery, or other means – coded by offence type