074 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.

• 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

• International money laundering – coded to 0899 Fraud and related offences, nec  
• Obtain money through fraud, extortion, robbery, or other means – coded by offence type