Knowingly deal with proceeds of crime

Legislation: Crimes Act 1958 (Vic) s 194(2)

Maximum penalty: 15 years imprisonment

Period: 1 July 2019 to 30 June 2024

Jurisdiction: higher courts

On SACStat, a charge is a single count of an offence
On SACStat, a case is a collection of one or more charges sentenced at a hearing

*Note: unavailable options have under 10 cases

Charge data

In the higher courts, 135 charges of knowingly deal with proceeds of crime were sentenced in the five years to 30 June 2024. The most common sentence for a charge of this offence was imprisonment (80.7% or 109 charges).

On SACStat, a charge is a single count of a sentenced offence. Charge data is most useful in understanding how a specific crime is usually sentenced.

Case data

In the higher courts, knowingly deal with proceeds of crime was the principal proven offence (the most serious crime in the case) in fewer than 10 cases in the five years to 30 June 2024. Therefore, outcomes for cases are not given for this offence.

Figure 1: Sentencing outcomes for all charges of knowingly deal with proceeds of crime

Number: 135 charges

Bar graph showing sentence types imposed for charges of knowingly deal with proceeds of crime

See Table 1 in the Excel data file for the data in this graph.

Figure 2: Imprisonment lengths for charges of knowingly deal with proceeds of crime

Number: 106 charges

Range and median: The shortest imprisonment length is 0.08 years, the longest is 5 years, and the median is 1 year, meaning that half of the imprisonment lengths are below 1 year and half are above.

Note: The graph only includes imprisonment that was not part of an aggregate sentence (non-aggregate imprisonment).

Bar graph showing imprisonment lengths for charges of knowingly deal with proceeds of crime

See Table 2 in the Excel data file for the data in this graph.

Figure 4: Community correction order lengths for charges of knowingly deal with proceeds of crime

Number: 18 charges

Range and median: The shortest community correction order length is 0.5 years, the longest is 3 years, and the median is 1.75 years, meaning that half of the community correction order lengths are below 1.75 years and half are above.

Bar graph showing lengths of community correction orders for charges of knowingly deal with proceeds of crime

See Table 4 in the Excel data file for the data in this graph.

Figure 6: Sentencing outcomes for all charges of knowingly deal with proceeds of crime by financial year

Number: 135 charges

Stacked bar graph showing sentences imposed each year for charges of knowingly deal with proceeds of crime

See Table 6 in the Excel data file for the data in this graph.

Figure 7: Number of charges of knowingly deal with proceeds of crime by financial year

Number: 135 charges

Bar graph showing the number of charges each year for the offence of knowingly deal with proceeds of crime

See Table 7 in the Excel data file for the data in this graph.

Figure 8: Average imprisonment lengths for charges of knowingly deal with proceeds of crime by financial year

Number: 106 charges

Note: The graph only includes imprisonment that was not part of an aggregate sentence (non-aggregate imprisonment).

Bar graph showing imprisonment lengths each year for charges of knowingly deal with proceeds of crime

See Table 8 in the Excel data file for the data in this graph.

Figure 9: Average community correction order lengths for charges of knowingly deal with proceeds of crime by financial year

Number: 18 charges

Bar graph showing community correction order lengths each year for charges of knowingly deal with proceeds of crime

See Table 9 in the Excel data file for the data in this graph.