Victorian Current Acts

CONVEYANCERS ACT 2006 - SECT 120

A person must not, with intent to defeat the purposes of this Division—

        (a)     operate on an account at an ADI; or

        (b)     destroy or conceal receivable property or property that is likely to become receivable property; or

        (c)     move receivable property, or property that is likely to become receivable property, from one place to another; or

        (d)     deliver possession of receivable property, or property that is likely to become receivable property, to another person; or

        (e)     deliver control of receivable property, or property that is likely to become receivable property, to another person.

Penalty:     120 penalty units.