>[!info] Section 194 - Dealing with proceeds of crime >1. A person must not deal with proceeds of crime— > 1. knowing that it is proceeds of crime; and > 2. intending to conceal that it is proceeds of crime. >2. A person must not deal with proceeds of crime knowing that it is proceeds of crime. Penalty: Level 4 imprisonment (15 years maximum). >3. A person must not deal with proceeds of crime being reckless as to whether or not it is proceeds of crime. Penalty: Level 5 imprisonment (10 years maximum). >4. A person must not deal with proceeds of crime being negligent as to whether or not it is proceeds of crime. Penalty: Level 6 imprisonment (5 years maximum). # Charge Wording **194(1):** The accused at SUBURB on DATE dealt with PROPERTY, which was proceeds of crime, knowing that it was proceeds of crime and intending to conceal its being the proceeds of crime. **194(2)**: The accused at SUBURB on DATE dealt with PROPERTY, which was proceeds of crime, which was proceeds of crime, knowing that it was proceeds of crime. **194(3)**: The accused at SUBURB on DATE dealt with PROPERTY, which was proceeds of crime, which was proceeds of crime, being reckless as to whether it was proceeds of crime. **194(4)**: The accused at SUBURB on DATE dealt with PROPERTY, which was proceeds of crime, being negligent as to whether it was proceeds of crime.