- Dishonestly Obtaining Gain or Causing Loss: ss 131.1, 134.1, 134.2, 134.3, 135.1, 135.2, 135.4, 145.2 of the Criminal Code (Cth), s 29D of the Crimes Act 1914 (Cth) and s 60 of the Financial Management and Accountability Act 1997 (Cth)
- Tobacco Importation with Intent to Defraud: s 233BABAD of the Customs Act 1901 (Cth)
- Providing False Information: ss 137.2, 144.1, 145.1, 372.1A and 376.4 of the Criminal Code (Cth), s 64 of the Australian Securities and Investments Commission Act 2001 (Cth), ss 10, 29, 35 and 36 of the Australian Passports Act 2005, s 137 of the Anti Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and ss 1307, 1308, 1309 and 1041E of the Corporations Act 2001 (Cth)
- Dealing in Proceeds: ss 400.3, 400.4, 400.5, 400.6, 400.9 and 404.4 of the Criminal Code (Cth)
- Improper Use of Position: ss 141.3, and 142.2 of the Criminal Code (Cth), s 70 of the Crimes Act 1914 (Cth) and s 184 of the Corporations Act 2001 (Cth)
- Insider Trading: s 1043A of the Corporations Act 2001 (Cth)
- Bribery Offences: ss 70.2, and 141.1 of the Criminal Code (Cth)
- Market Manipulation Offences: ss 1041A and 1041B of the Corporations Act 2001 (Cth)
Financial Offences
