Criminal Code Act. Australia

Criminal Code Act - Australia


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prepare the substance for transfer with the intention of transferring any of it or believing that another person intends to transfer any of it; or

      (e) transport or deliver the substance with the intention of transferring any of it or believing that another person intends to transfer any of it; or

      (f) guard or conceal the substance with the intention of transferring any of it or the intention of assisting another person to transfer any of it; or

      (g) possess the substance with the intention of transferring any of it.

      For the purposes of paragraph (d), preparing a substance for transfer includes packaging the substance or separating the substance into discrete units.

      transfer means transfer ownership or possession.

      unmarked plastic explosive means a plastic explosive that breaches a marking requirement.

      wrapper, in relation to a plastic explosive, means a wrapper the inner surface of which is in contact with the plastic explosive.

      Division 73

      People smuggling and related offences

      Subdivision A

      People smuggling offences

      73.1 Offence of people smuggling

      (1) A person (the first person) is guilty of an offence if:

      (a) the first person organises or facilitates the entry of another person (the other person) into a foreign country (whether or not via Australia); and

      (b) the entry of the other person into the foreign country does not comply with the requirements under that country’s law for entry into the country; and

      (c) the other person is not a citizen or permanent resident of the foreign country.

      Penalty: Imprisonment for 10 years or 1,000 penalty units, or both.

      (2) Absolute liability applies to the paragraph (1)(c) element of the offence.

      (3) For the purposes of this Code, an offence against subsection (1) is to be known as the offence of people smuggling.

      73.2 Aggravated offence of people smuggling (exploitation, or danger of death or serious harm etc.)

      (1) A person (the first person) commits an offence against this section if the first person commits the offence of people smuggling (the underlying offence) in relation to another person (the victim) and any of the following applies:

      (a) the first person commits the underlying offence intending that the victim will be exploited after entry into the foreign country (whether by the first person or another);

      (b) in committing the underlying offence, the first person subjects the victim to cruel, inhuman or degrading treatment;

      (c) in committing the underlying offence:

      (i) the first person’s conduct gives rise to a danger of death or serious harm to the victim; and

      (ii) the first person is reckless as to the danger of death or serious harm to the victim that arises from the conduct.

      Penalty: Imprisonment for 20 years or 2,000 penalty units, or both.

      (2) There is no fault element for the physical element of conduct described in subsection (1), that the first person commits the underlying offence, other than the fault elements (however described), if any, for the underlying offence.

      (2A) To avoid doubt, the first person may be convicted of an offence against this section even if the first person has not been convicted of the underlying offence.

      (3) In this section:

      forced labour means the condition of a person who provides labour or services (other than sexual services) and who, because of the use of force or threats:

      (a) is not free to cease providing labour or services; or

      (b) is not free to leave the place or area where the person provides labour or services.

      sexual servitude has the same meaning as in Division 270.

      slavery has the same meaning as in Division 270.

      threat means:

      (a) a threat of force; or

      (b) a threat to cause a person’s deportation; or

      (c) a threat of any other detrimental action unless there are reasonable grounds for the threat of that action in connection with the provision of labour or services by a person.

      73.3 Aggravated offence of people smuggling (at least 5 people)

      (1) A person (the first person) is guilty of an offence if:

      (a) the first person organises or facilitates the entry of a group of at least 5 persons (the other persons) into a foreign country (whether or not via Australia); and

      (b) the entry of at least 5 of the other persons into the foreign country does not comply with the requirements under that country’s law for entry into that country; and

      (c) at least 5 of the other persons whose entry into the foreign country is covered by paragraph (b) are not citizens or permanent residents of the foreign country.

      Penalty: Imprisonment for 20 years or 2,000 penalty units, or both.

      (2) Absolute liability applies to the paragraph (1)(c) element of the offence.

      (3) If, on a trial for an offence against subsection (1), the trier of fact is not satisfied that the defendant is guilty of that offence, but is satisfied beyond reasonable doubt that the defendant is guilty of an offence against subsection 73.1(1), the trier of fact may find the defendant not guilty of an offence against subsection (1) but guilty of an offence against subsection 73.1(1), so long as the defendant has been accorded procedural fairness in relation to that finding of guilt.

      73.3A Supporting the offence of people smuggling

      (1) A person (the first person) commits an offence if:

      (a) the first person provides material support or resources to another person or an organisation (the receiver); and

      (b) the support or resources aids the receiver, or a person or organisation other than the receiver, to engage in conduct constituting the offence of people smuggling.

      Penalty: Imprisonment for 10 years or 1,000 penalty units, or both.

      (2) Subsection (1) does not apply if the conduct constituting the offence of people smuggling relates, or would relate, to:

      (a) the first person; or

      (b) a group of persons that includes the first person.

      (3) To avoid doubt, the first person commits an offence against subsection (1) even if the offence of people smuggling is not committed.

      73.4 Jurisdictional requirement

      A person commits an offence against this Subdivision only if:

      (a) both:

      (i) the person is an Australian citizen or a resident of Australia; and

      (ii) the conduct constituting the alleged offence occurs wholly outside Australia; or

      (b) both:

      (i) the conduct constituting the alleged offence occurs wholly or partly in Australia; and

      (ii) a result of the conduct occurs, or is intended by the person to occur, outside Australia.

      73.5 Attorney-General’s consent required

      (1) Proceedings for an


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