Offences Flashcards
Money Laundering (2)
Section 243(2) Crimes Act 1961
Every one is who, in respect of any property that is the proceeds of an offence, engages in a money laundering transaction, knowing or believing that all or part of the property is the proceeds of an offence, or being reckless as to whether or not the property is the proceeds of an offence.
Corrupting Juries and Witnesses (c)
Section 117(c) Crimes Act 1961
Every one who accepts any bribe or other corrupt consideration to abstain from giving evidence
(whether in a cause or matter tried or to be tried in New Zealand or in an overseas jurisdiction)
Corrupting Juries and Witnesses (d)
Section 117(d) Crimes Act 1961 Every one who accepts any bribe or other corrupt consideration on account of his or her conduct as a member of a jury
(whether in a cause or matter tried or to be tried in New Zealand or in an overseas jurisdiction, and whether the member has been sworn as a member of a particular jury or not)
Accessory After the Fact
Section 71(1) Crimes Act 1961
An accessory after the fact to an offence is one who, knowing any person to have been a party to the offence, receives, comforts, or assists that person or tampers with or actively suppresses any evidence against him or her, in order to enable him or her to escape after arrest or to avoid arrest or conviction.
Money Laundering (3)
Section 243(3) Crimes Act 1961
Every one who obtains or has in his or her possession any property (being property that is the proceeds of an offence committed by another person)—
(a)
with intent to engage in a money laundering transaction in respect of that property; and
(b)
knowing or believing that all or part of the property is the proceeds of an offence, or being reckless as to whether or not the property is the proceeds of an offence.
Corrupting Juries and Witnesses (a)
Section 117(a) Crimes Act 1961
Everyone who dissuades or attempts to dissuade a person, by threats, bribes, or other corrupt means, from giving evidence in any cause or matter (whether civil or criminal, and whether tried or to be tried in New Zealand or in an overseas jurisdiction);
False Oaths
Section 110 Crimes Act 1961
Every one being required or authorised by law to make any statement on oath or affirmation, thereupon makes a statement that would amount to perjury if made in a judicial proceeding.
Corrupting Juries and Witnesses (b)
Section 117(b) Crimes Act 1961
Every one who influences or attempts to influence, by threats or bribes or other corrupt means, a member of a jury in his or her conduct as such
(whether in a cause or matter tried or to be tried in New Zealand or in an overseas jurisdiction, and whether the member has been sworn as a member of a particular jury or not);
Fabricating Evidence
Section 113 Crimes Act 1961
Every one who, with intent to mislead any tribunal holding any judicial proceeding to which section 108 applies, fabricates evidence by any means other than perjury.
Receiving
Section 246(1) Crimes Act 1961
Every one who receives any property stolen or obtained by any other imprisonable offence, knowing that property to have been stolen or so obtained, or being reckless as to whether or not the property had been stolen or so obtained.
False Statement or Declaration
Section 111 Crimes Act 1961
Every one who, on any occasion on which he is required or permitted by law to make any statement or declaration before any officer or person authorised by law to take or receive it, or before any notary public to be certified by him as such notary, makes a statement or declaration that would amount to perjury if made on oath in a judicial proceeding.
Conspiracy
Section 310(1), Crimes Act 1961
Every one who conspires with any person to commit any offence, or to do or omit, in any part of the world, anything of which the doing or omission in New Zealand would be an offence
Perjury
Section 109(1) Crimes Act 1961
Everyone who commits perjury
Conspiring to defeat justice
Section 116 Crimes Act 1961
Every one who conspires to obstruct, prevent, pervert, or defeat the course of justice in New Zealand or the course of justice in an overseas jurisdiction.
Corrupting Juries and Witnesses (e)
Section 117(e) Crimes Act 1961
Every one who wilfully attempts in any other way to obstruct, prevent, pervert, or defeat the course of justice in New Zealand or the course of justice in an overseas jurisdiction.