High Court of Australia

Milne v The Queen [2014] HCA 4

88 ALJR 395; 305 ALR 477

14 Feb 2014

Case Number: S278/2013 S279/2013

Before

French CJ, Hayne, Bell, Gageler, Keane JJ

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).

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