Negligently deal with proceeds of crime

Legislation: Crimes Act 1958 (Vic) s 194(4)

Maximum penalty: 5 years imprisonment

Period: 1 July 2019 to 30 June 2024

Jurisdiction: higher courts

Charges

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Cases

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All outcomes

Males

Females

Aged under 25

Aged 25 to 54

Aged 55 and over

*Note: unavailable options have under 10 cases

Charge data

In the higher courts, 133 charges of negligently 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 (72.9% or 97 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 12 cases sentenced in the higher courts in the five years to 30 June 2024, negligently deal with proceeds of crime was the principal proven offence (the most serious crime in the case). Among the 12 cases, 11 people were male and 1 person was female. The most common outcome for cases was a community correction order (50% or 6 cases).

A case is a collection of one or more charges against a person or company sentenced at the one hearing. Case data is most useful in understanding the total sentence usually imposed on people found guilty of a particular crime.

Bar graph showing sentence types imposed for charges of negligently deal with proceeds of crime — **Figure 1**: Sentencing outcomes for all charges of negligently deal with proceeds of crime
**Number: 133 charges**

Bar graph showing imprisonment lengths for charges of negligently deal with proceeds of crime — **Figure 2**: Imprisonment lengths for charges of negligently deal with proceeds of crime
**Number: 85 charges**
**Range and median**: The shortest imprisonment length is 0.03 years, the longest is 2 years, and the median is 0.5 years, meaning that half of the imprisonment lengths are below 0.5 years and half are above.
**Note**: The graph only includes imprisonment that was not part of an aggregate sentence (non-aggregate imprisonment).

Bar graph showing lengths of community correction orders for charges of negligently deal with proceeds of crime — **Figure 4**: Community correction order lengths for charges of negligently deal with proceeds of crime
**Number: 22 charges**
**Range and median**: The shortest community correction order length is 1 year, the longest is 3 years, and the median is 1.5 years, meaning that half of the community correction order lengths are below 1.5 years and half are above.

Stacked bar graph showing sentences imposed each year for charges of negligently deal with proceeds of crime — **Figure 6**: Sentencing outcomes for all charges of negligently deal with proceeds of crime by financial year
**Number: 133 charges**

Bar graph showing the number of charges each year for the offence of negligently deal with proceeds of crime — **Figure 7**: Number of charges of negligently deal with proceeds of crime by financial year
**Number: 133 charges**

Bar graph showing imprisonment lengths each year for charges of negligently deal with proceeds of crime — **Figure 8**: Average imprisonment lengths for charges of negligently deal with proceeds of crime by financial year
**Number: 85 charges**
**Note**: The graph only includes imprisonment that was not part of an aggregate sentence (non-aggregate imprisonment).

Bar graph showing community correction order lengths each year for charges of negligently deal with proceeds of crime — **Figure 9**: Average community correction order lengths for charges of negligently deal with proceeds of crime by financial year
**Number: 22 charges**

Bar graph showing sentence types for all offenders for cases of negligently deal with proceeds of crime — **Figure 11A**: Sentencing outcomes for all people for cases of negligently deal with proceeds of crime
**Number: 12 cases**

Bar graph showing sentence types for male offenders for cases of negligently deal with proceeds of crime — **Figure 11B**: Sentencing outcomes for males for cases of negligently deal with proceeds of crime
**Number: 11 cases**

Bar graph showing sentence types for offenders aged 25 to 54 for cases of negligently deal with proceeds of crime — **Figure 11E**: Sentencing outcomes for people aged 25 to 54 for cases of negligently deal with proceeds of crime
**Number: 10 cases**

Stacked bar graph showing sentences imposed each year for cases of negligently deal with proceeds of crime — **Figure 18**: Sentencing outcomes for all cases of negligently deal with proceeds of crime by financial year
**Number: 12 cases**

Bar graph showing the number of cases each year for cases of negligently deal with proceeds of crime — **Figure 19**: Number of cases of negligently deal with proceeds of crime for all people by financial year
**Number: 12 cases**

Bar graph showing age groups of offenders for cases of negligently deal with proceeds of crime — **Figure 22A**: Ages of offenders (where age is known) for cases of negligently deal with proceeds of crime
**Number: 12 cases**

Bar graph showing gender of offenders for cases of negligently deal with proceeds of crime — **Figure 22B**: Gender of offenders (where gender is known) for cases of negligently deal with proceeds of crime
**Number: 12 cases**

Bar graph showing the number of charges in cases of negligently deal with proceeds of crime — **Figure 22C**: Number of charges per case (of any sentenced offence) for cases of negligently deal with proceeds of crime
**Number: 12 cases**