South Australian Current Acts South Australian Current Acts (1) A person who
engages, directly or indirectly, in a transaction involving property the
person knows to be tainted property is guilty of an offence.
Maximum penalty:
In the case of a natural person—Imprisonment for 20 years.
In the case of a body corporate—$600 000.
(2) A person who
engages, directly or indirectly, in a transaction involving tainted property
in circumstances in which the person ought reasonably to know that the
property is tainted is guilty of an offence.
Maximum penalty:
In the case of a natural person—Imprisonment for 4 years.
In the case of a body corporate—$120 000.
(3) A "transaction"
includes any of the following:
(a)
bringing property into the State;
(b)
receiving property;
(c)
being in possession of property;
(d)
concealing property;
(e)
disposing of property.