Catchwords
Criminal law – Money laundering – Criminal offence under s 400.3(1) of Criminal Code (Cth) to deal with property intending it will become "instrument of crime" – Appellant dealt with shares intending not to declare resulting capital gain – Whether shares "instrument of crime".
Words and phrases – "instrument of crime", "money laundering", "used in the commission", "used to facilitate".
Criminal Code (Cth) – ss 134.2, 400.1(1), 400.2(1), 400.3(1).